Name: GUATIRE REAL ESTATE INVESTMENTS SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUATIRE REAL ESTATE INVESTMENTS SRL?

Accepted Answer

In the current sources, GUATIRE REAL ESTATE INVESTMENTS SRL is connected to TRIDENT CORPORATE SERVICE S (BARBADOS) LIMITED, MCKAY AMANDA G., PRISCHAK DENNIS J.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUATIRE REAL ESTATE INVESTMENTS SRL's risk level?

Accepted Answer

WhiteIntel flags GUATIRE REAL ESTATE INVESTMENTS SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GUATIRE REAL ESTATE INVESTMENTS SRL appear across sources?

Accepted Answer

GUATIRE REAL ESTATE INVESTMENTS SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GUATIRE REAL ESTATE INVESTMENTS SRL

OWNERSHIP & CONTROL