Name: IMAC SENTOSA VILLA CORP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMAC SENTOSA VILLA CORP?

Accepted Answer

In the current sources, IMAC SENTOSA VILLA CORP is connected to ALEJANDRO GUILLERMO FERRER LOPEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMAC SENTOSA VILLA CORP's risk level?

Accepted Answer

WhiteIntel flags IMAC SENTOSA VILLA CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMAC SENTOSA VILLA CORP appear across sources?

Accepted Answer

IMAC SENTOSA VILLA CORP is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

IMAC SENTOSA VILLA CORP

OWNERSHIP & CONTROL