Name: KINGSVILLE ASSOCIATES GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSVILLE ASSOCIATES GROUP S.A.?

Accepted Answer

In the current sources, KINGSVILLE ASSOCIATES GROUP S.A. is connected to LUZ MARINA DUQUE HINCAPIÉ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSVILLE ASSOCIATES GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags KINGSVILLE ASSOCIATES GROUP S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINGSVILLE ASSOCIATES GROUP S.A. appear across sources?

Accepted Answer

KINGSVILLE ASSOCIATES GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

KINGSVILLE ASSOCIATES GROUP S.A.

OWNERSHIP & CONTROL