Name: ELANNY REAL ESTATES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELANNY REAL ESTATES S.A.?

Accepted Answer

In the current sources, ELANNY 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 ELANNY REAL ESTATES S.A.'s risk level?

Accepted Answer

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

Question 3

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

Accepted Answer

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

ELANNY REAL ESTATES S.A.

OWNERSHIP & CONTROL