Name: MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD.?

Accepted Answer

In the current sources, MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD. is connected to THE BEARER, OMMIA HOLDING LTD., ZOGABA INTERNATIONAL ETABLISSEMENT, Mr. Alejandro Gutierrez Madrigal, Mrs. Katiuska Penado Moreno. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD.'s risk level?

Accepted Answer

WhiteIntel flags MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD. appear across sources?

Accepted Answer

MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD.

OWNERSHIP & CONTROL