Name: BLUE SEA ESTATES CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE SEA ESTATES CORP.?

Accepted Answer

In the current sources, BLUE SEA ESTATES CORP. is connected to MANUEL AUGUSTO APARICIO RABINES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE SEA ESTATES CORP.'s risk level?

Accepted Answer

WhiteIntel flags BLUE SEA ESTATES CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUE SEA ESTATES CORP. appear across sources?

Accepted Answer

BLUE SEA ESTATES CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

BLUE SEA ESTATES CORP.

OWNERSHIP & CONTROL