Name: INTERFRESIA JM CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERFRESIA JM CORP.?

Accepted Answer

In the current sources, INTERFRESIA JM CORP. is connected to EL PORTADOR, EL PORTADOR, EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERFRESIA JM CORP.'s risk level?

Accepted Answer

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

Question 3

Where does INTERFRESIA JM CORP. appear across sources?

Accepted Answer

INTERFRESIA JM CORP. is indexed in the WhiteIntel corporate-ownership graph (AD), with a source on every claim.

INTERFRESIA JM CORP.

OWNERSHIP & CONTROL