Name: FORTHEM S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORTHEM S.A?

Accepted Answer

In the current sources, FORTHEM S.A is connected to Brenda Joyce SPANOUDAKIS, Constantine SPANOUDAKIS, Fernando Enrique MONTERO DE GRACIA, Humberto Gregorio BARRERA MOJICA, Tatiana Itzel SALDAÑA ESCOBAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORTHEM S.A's risk level?

Accepted Answer

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

Question 3

Where does FORTHEM S.A appear across sources?

Accepted Answer

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

FORTHEM S.A

OWNERSHIP & CONTROL