Name: LA MUELA INC. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA MUELA INC. LTD?

Accepted Answer

In the current sources, LA MUELA INC. LTD is connected to Mr Roman Fresneda Quiroga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA MUELA INC. LTD's risk level?

Accepted Answer

WhiteIntel flags LA MUELA INC. LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LA MUELA INC. LTD appear across sources?

Accepted Answer

LA MUELA INC. LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LA MUELA INC. LTD

OWNERSHIP & CONTROL