Name: MARALMA ACCOUNTING SERVICES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARALMA ACCOUNTING SERVICES N.V.?

Accepted Answer

In the current sources, MARALMA ACCOUNTING SERVICES N.V. is connected to HERNANDEZ, ANDRES ELOY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARALMA ACCOUNTING SERVICES N.V.'s risk level?

Accepted Answer

WhiteIntel flags MARALMA ACCOUNTING SERVICES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARALMA ACCOUNTING SERVICES N.V. appear across sources?

Accepted Answer

MARALMA ACCOUNTING SERVICES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MARALMA ACCOUNTING SERVICES N.V.

OWNERSHIP & CONTROL