Name: MISTICA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MISTICA LIMITED?

Accepted Answer

In the current sources, MISTICA LIMITED is connected to ASUNSOLO MONICA MARISCAL, ASUNSOLO BEATRIZ MARISCAL, TRIDENT CORPORATE SERVICE S (BARBADOS) LIMITED, MARSHALL GENE K.P., MARSHALL GENE K. P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MISTICA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MISTICA LIMITED appear across sources?

Accepted Answer

MISTICA LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MISTICA LIMITED

OWNERSHIP & CONTROL