Name: FONDO ESTRATEGICO DE RENTA ALTERNATIVA LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FONDO ESTRATEGICO DE RENTA ALTERNATIVA LTD.?

Accepted Answer

In the current sources, FONDO ESTRATEGICO DE RENTA ALTERNATIVA LTD. is connected to GUARDIAN NOMINEES (BARBADOS) LIMITED, TRIDENT CORPORATE SERVICES (B'DOS) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FONDO ESTRATEGICO DE RENTA ALTERNATIVA LTD.'s risk level?

Accepted Answer

WhiteIntel flags FONDO ESTRATEGICO DE RENTA ALTERNATIVA LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FONDO ESTRATEGICO DE RENTA ALTERNATIVA LTD. appear across sources?

Accepted Answer

FONDO ESTRATEGICO DE RENTA ALTERNATIVA LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

FONDO ESTRATEGICO DE RENTA ALTERNATIVA LTD.

OWNERSHIP & CONTROL