Name: URBANA HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URBANA HOLDINGS S.A.?

Accepted Answer

In the current sources, URBANA HOLDINGS S.A. is connected to THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URBANA HOLDINGS S.A.'s risk level?

Accepted Answer

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

Question 3

Where does URBANA HOLDINGS S.A. appear across sources?

Accepted Answer

URBANA HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

URBANA HOLDINGS S.A.

OWNERSHIP & CONTROL