Name: VENUS GLOBAL BUSINESS S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENUS GLOBAL BUSINESS S.A?

Accepted Answer

In the current sources, VENUS GLOBAL BUSINESS S.A is connected to EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENUS GLOBAL BUSINESS S.A's risk level?

Accepted Answer

WhiteIntel flags VENUS GLOBAL BUSINESS S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VENUS GLOBAL BUSINESS S.A appear across sources?

Accepted Answer

VENUS GLOBAL BUSINESS S.A is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

VENUS GLOBAL BUSINESS S.A

OWNERSHIP & CONTROL