Name: THE CRISTINAS VENEZUELA SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE CRISTINAS VENEZUELA SRL?

Accepted Answer

In the current sources, THE CRISTINAS VENEZUELA SRL is connected to EIGHTH AVENUE CORPORATE SERVICES LTD., TRIDENT CORPORATE SERVICE (BARBADOS)LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE CRISTINAS VENEZUELA SRL's risk level?

Accepted Answer

WhiteIntel flags THE CRISTINAS VENEZUELA SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE CRISTINAS VENEZUELA SRL appear across sources?

Accepted Answer

THE CRISTINAS VENEZUELA SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

THE CRISTINAS VENEZUELA SRL

OWNERSHIP & CONTROL