Name: FLOR COMPANY ESTATES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOR COMPANY ESTATES S.A.?

Accepted Answer

In the current sources, FLOR COMPANY ESTATES S.A. is connected to TAUNUS INVESTMENTS GROUP S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOR COMPANY ESTATES S.A.'s risk level?

Accepted Answer

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

Question 3

Where does FLOR COMPANY ESTATES S.A. appear across sources?

Accepted Answer

FLOR COMPANY ESTATES S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

FLOR COMPANY ESTATES S.A.

OWNERSHIP & CONTROL