Name: URIBURU FAMILY INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URIBURU FAMILY INC.?

Accepted Answer

In the current sources, URIBURU FAMILY INC. is connected to LU XIA, JOSE ALBERTO TOMAS URIBURU, LU XIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URIBURU FAMILY INC.'s risk level?

Accepted Answer

WhiteIntel flags URIBURU FAMILY INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does URIBURU FAMILY INC. appear across sources?

Accepted Answer

URIBURU FAMILY INC. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

URIBURU FAMILY INC.

OWNERSHIP & CONTROL