Name: BAYMART INTERNATIONAL CORP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAYMART INTERNATIONAL CORP, Company

Question 1

Who owns BAYMART INTERNATIONAL CORP?

Accepted Answer

In the current sources, BAYMART INTERNATIONAL CORP is connected to MARIANO ROBERTO LAVALLE, DIEGO HERNAN LAVALLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAYMART INTERNATIONAL CORP's risk level?

Accepted Answer

WhiteIntel flags BAYMART INTERNATIONAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAYMART INTERNATIONAL CORP appear across sources?

Accepted Answer

BAYMART INTERNATIONAL CORP is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

BAYMART INTERNATIONAL CORP

/01Ownership & control

Ownership & control