Name: T 14 S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T 14 S.A.?

Accepted Answer

In the current sources, T 14 S.A. is connected to LEONARDO CEBALLOS CANO, FRANCISCO LUIS ESPINEL ANGEL, JUAN ESTEBAN GALLON MELO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T 14 S.A.'s risk level?

Accepted Answer

WhiteIntel flags T 14 S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T 14 S.A. appear across sources?

Accepted Answer

T 14 S.A. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

T 14 S.A.

OWNERSHIP & CONTROL