Name: FECHA INVESTMENTS S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FECHA INVESTMENTS S.A?

Accepted Answer

In the current sources, FECHA INVESTMENTS S.A is connected to FERNANDO CHAVARRIA ARDÓN, ISABEL MARIA BRAVO DURAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FECHA INVESTMENTS S.A's risk level?

Accepted Answer

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

Question 3

Where does FECHA INVESTMENTS S.A appear across sources?

Accepted Answer

FECHA INVESTMENTS S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

FECHA INVESTMENTS S.A

OWNERSHIP & CONTROL