Name: MOUNTAK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOUNTAK LIMITED?

Accepted Answer

In the current sources, MOUNTAK LIMITED is connected to JUAN CARLOS MALAGRINO, DOLORES ALVES DE LIMA, BEARER, BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOUNTAK LIMITED's risk level?

Accepted Answer

WhiteIntel flags MOUNTAK LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOUNTAK LIMITED appear across sources?

Accepted Answer

MOUNTAK LIMITED is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

MOUNTAK LIMITED

OWNERSHIP & CONTROL