Name: ALTO Y CHAPARRO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALTO Y CHAPARRO LTD?

Accepted Answer

In the current sources, ALTO Y CHAPARRO LTD is connected to Mr Andres Avila Diaz, Mr Stephano Wright. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALTO Y CHAPARRO LTD's risk level?

Accepted Answer

WhiteIntel flags ALTO Y CHAPARRO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALTO Y CHAPARRO LTD appear across sources?

Accepted Answer

ALTO Y CHAPARRO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALTO Y CHAPARRO LTD

OWNERSHIP & CONTROL