Name: BAHIA STAR TEAM, S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAHIA STAR TEAM, S.A.?

Accepted Answer

In the current sources, BAHIA STAR TEAM, S.A. is connected to MAURICIO VIVES CARRILLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAHIA STAR TEAM, S.A.'s risk level?

Accepted Answer

WhiteIntel flags BAHIA STAR TEAM, S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAHIA STAR TEAM, S.A. appear across sources?

Accepted Answer

BAHIA STAR TEAM, S.A. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

BAHIA STAR TEAM, S.A.

OWNERSHIP & CONTROL