Name: MAMIMA CONSULTANT — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAMIMA CONSULTANT, Company, AW

Question 1

Who owns MAMIMA CONSULTANT?

Accepted Answer

In the current sources, MAMIMA CONSULTANT is connected to RODRIGUEZ PRINCE, CONSTANZA ESTHER, RODRIGUEZ PRINCE, MARIO LIONEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAMIMA CONSULTANT's risk level?

Accepted Answer

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

Question 3

Where does MAMIMA CONSULTANT appear across sources?

Accepted Answer

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

MAMIMA CONSULTANT

/01Ownership & control

Ownership & control