Name: INFOND SOCIEDAD ANONIMA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INFOND SOCIEDAD ANONIMA?

Accepted Answer

In the current sources, INFOND SOCIEDAD ANONIMA is connected to GRUPO INVERSOR HESPERIA S.A., GRUPO INVERSOR HESPERIA S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INFOND SOCIEDAD ANONIMA's risk level?

Accepted Answer

WhiteIntel flags INFOND SOCIEDAD ANONIMA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INFOND SOCIEDAD ANONIMA appear across sources?

Accepted Answer

INFOND SOCIEDAD ANONIMA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

INFOND SOCIEDAD ANONIMA

OWNERSHIP & CONTROL