Name: TANTRA REAL ESTATES S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANTRA REAL ESTATES S.A., Company, UY

Question 1

Who owns TANTRA REAL ESTATES S.A.?

Accepted Answer

In the current sources, TANTRA REAL ESTATES S.A. is connected to EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANTRA REAL ESTATES S.A.'s risk level?

Accepted Answer

WhiteIntel flags TANTRA REAL ESTATES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TANTRA REAL ESTATES S.A. appear across sources?

Accepted Answer

TANTRA REAL ESTATES S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

TANTRA REAL ESTATES S.A.

/01Ownership & control

Ownership & control