Name: METAL MECHS CORPORATION — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, METAL MECHS CORPORATION, Company, BB

Question 1

Who owns METAL MECHS CORPORATION?

Accepted Answer

In the current sources, METAL MECHS CORPORATION is connected to EIGHTH AVENUE CORPORATE SERVICES LTD., LOPEZ PEDRO TREBBAU, TRIDENT CORPORATE SERVICE S (BARBADOS) LIMITED, LOPEZ LEOPOLDO A. B.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is METAL MECHS CORPORATION's risk level?

Accepted Answer

WhiteIntel flags METAL MECHS CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does METAL MECHS CORPORATION appear across sources?

Accepted Answer

METAL MECHS CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

METAL MECHS CORPORATION

/01Ownership & control

Ownership & control