Name: QORIWASI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QORIWASI LIMITED?

Accepted Answer

In the current sources, QORIWASI LIMITED is connected to Ms Bertha Huayllani Ccolque. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QORIWASI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does QORIWASI LIMITED appear across sources?

Accepted Answer

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

QORIWASI LIMITED

OWNERSHIP & CONTROL