Name: INVERSIONES 28A, S. A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVERSIONES 28A, S. A.?

Accepted Answer

In the current sources, INVERSIONES 28A, S. A. is connected to DAVID BENCID BENDAYAN, DEBORAH KIZER DE BENCID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVERSIONES 28A, S. A.'s risk level?

Accepted Answer

WhiteIntel flags INVERSIONES 28A, S. A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INVERSIONES 28A, S. A. appear across sources?

Accepted Answer

INVERSIONES 28A, S. A. is indexed in the WhiteIntel corporate-ownership graph (VE), with a source on every claim.

INVERSIONES 28A, S. A.

OWNERSHIP & CONTROL