Name: BODEGUITA DEL MEDIO — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BODEGUITA DEL MEDIO?

Accepted Answer

In the current sources, BODEGUITA DEL MEDIO is connected to CROES, GLENBERT FRANCOIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BODEGUITA DEL MEDIO's risk level?

Accepted Answer

WhiteIntel flags BODEGUITA DEL MEDIO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BODEGUITA DEL MEDIO appear across sources?

Accepted Answer

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

BODEGUITA DEL MEDIO

OWNERSHIP & CONTROL