Name: MULTI-FOODS INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MULTI-FOODS INTERNATIONAL LTD., Company, BB

Question 1

Who owns MULTI-FOODS INTERNATIONAL LTD.?

Accepted Answer

In the current sources, MULTI-FOODS INTERNATIONAL LTD. is connected to GUTIERREZ MAYORGA JUAN JOSE, BOSCH GUTIERREZ JUAN LUIS, GOSSMANN GONZALEZ GUNTHER GUILLERMO, MEDINA ERICK ESTURADO M., ROMAN BARRIENTOS HERBERT GIOVANNI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTI-FOODS INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags MULTI-FOODS INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MULTI-FOODS INTERNATIONAL LTD. appear across sources?

Accepted Answer

MULTI-FOODS INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MULTI-FOODS INTERNATIONAL LTD.

/01Ownership & control

Ownership & control