Name: HACIENDA TELE COM — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HACIENDA TELE COM?

Accepted Answer

In the current sources, HACIENDA TELE COM is connected to BERGROK, HAROLD AUDIT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HACIENDA TELE COM's risk level?

Accepted Answer

WhiteIntel flags HACIENDA TELE COM as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HACIENDA TELE COM appear across sources?

Accepted Answer

HACIENDA TELE COM is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

HACIENDA TELE COM

OWNERSHIP & CONTROL