Name: QUADRA PROPERTIES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUADRA PROPERTIES S.A.?

Accepted Answer

In the current sources, QUADRA PROPERTIES S.A. is connected to THE BEARER, CAPFID MANAGEMENT SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUADRA PROPERTIES S.A.'s risk level?

Accepted Answer

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

Question 3

Where does QUADRA PROPERTIES S.A. appear across sources?

Accepted Answer

QUADRA PROPERTIES S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

QUADRA PROPERTIES S.A.

OWNERSHIP & CONTROL