Name: MARTINEZ BALLS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARTINEZ BALLS LTD?

Accepted Answer

In the current sources, MARTINEZ BALLS LTD is connected to Mr Miguel Corchon Gonzalez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARTINEZ BALLS LTD's risk level?

Accepted Answer

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

Question 3

Where does MARTINEZ BALLS LTD appear across sources?

Accepted Answer

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

MARTINEZ BALLS LTD

OWNERSHIP & CONTROL