Name: El Palmar Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns El Palmar Inc.?

Accepted Answer

In the current sources, El Palmar Inc. is connected to Weinstock - Patricia Rosa Dorenbaum de, Weinstock - Patricia Rosa Dorenbaum de, Weinstock - Patricia Rosa Dorenbaum de, Balli - Alfredo, Weinstock - Moses. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is El Palmar Inc.'s risk level?

Accepted Answer

WhiteIntel flags El Palmar Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does El Palmar Inc. appear across sources?

Accepted Answer

El Palmar Inc. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

El Palmar Inc.

OWNERSHIP & CONTROL