Name: IGLESIA MARANATHA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IGLESIA MARANATHA?

Accepted Answer

In the current sources, IGLESIA MARANATHA is connected to LOBATO DE MESQUITA, ANTOINE DESIRE, JIMENEZ, GEORGES HENRY SIMON, BUENO GUZMAN, LUIZ ENRIQUE, ORMAN, THEODORE FREDERICH MARIA, BOEKHOUDT, VALENTIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IGLESIA MARANATHA's risk level?

Accepted Answer

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

Question 3

Where does IGLESIA MARANATHA appear across sources?

Accepted Answer

IGLESIA MARANATHA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

IGLESIA MARANATHA

OWNERSHIP & CONTROL