Name: ORMOND PATRIMONY FOUNDATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORMOND PATRIMONY FOUNDATION?

Accepted Answer

In the current sources, ORMOND PATRIMONY FOUNDATION is connected to DIEGO LUIS MEJIA RESTREPO, CARMEN ANDREA TORRES MEJIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORMOND PATRIMONY FOUNDATION's risk level?

Accepted Answer

WhiteIntel flags ORMOND PATRIMONY FOUNDATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORMOND PATRIMONY FOUNDATION appear across sources?

Accepted Answer

ORMOND PATRIMONY FOUNDATION is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

ORMOND PATRIMONY FOUNDATION

OWNERSHIP & CONTROL