Name: BANVELCA FINANCE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANVELCA FINANCE GROUP LIMITED?

Accepted Answer

In the current sources, BANVELCA FINANCE GROUP LIMITED is connected to Ms Isabela Herrera, Mr Julio Cesar Herrera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANVELCA FINANCE GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags BANVELCA FINANCE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BANVELCA FINANCE GROUP LIMITED appear across sources?

Accepted Answer

BANVELCA FINANCE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BANVELCA FINANCE GROUP LIMITED

OWNERSHIP & CONTROL