Name: DUQUESA ENTERPRISES S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUQUESA ENTERPRISES S.A., Company, PA

Question 1

Who owns DUQUESA ENTERPRISES S.A.?

Accepted Answer

In the current sources, DUQUESA ENTERPRISES S.A. is connected to NOBERTO NOGUEIRA PINHEIRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUQUESA ENTERPRISES S.A.'s risk level?

Accepted Answer

WhiteIntel flags DUQUESA ENTERPRISES S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUQUESA ENTERPRISES S.A. appear across sources?

Accepted Answer

DUQUESA ENTERPRISES S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

DUQUESA ENTERPRISES S.A.

/01Ownership & control

Ownership & control