Name: GRUPO GRILLO HOLDING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRUPO GRILLO HOLDING CORP.?

Accepted Answer

In the current sources, GRUPO GRILLO HOLDING CORP. is connected to ARAQUE MAURICIO, SOUCY HECTOR HENRIQUE, TANGIR MANUEL ALBERTO, TRIDENT CORPORATE SERVICES (B'DOS) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRUPO GRILLO HOLDING CORP.'s risk level?

Accepted Answer

WhiteIntel flags GRUPO GRILLO HOLDING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRUPO GRILLO HOLDING CORP. appear across sources?

Accepted Answer

GRUPO GRILLO HOLDING CORP. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GRUPO GRILLO HOLDING CORP.

OWNERSHIP & CONTROL