Name: PROPIEDADES CENTRAL — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROPIEDADES CENTRAL, Company, AW

Question 1

Who owns PROPIEDADES CENTRAL?

Accepted Answer

In the current sources, PROPIEDADES CENTRAL is connected to VELASQUEZ PIMENTEL, FELIX SAMUEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROPIEDADES CENTRAL's risk level?

Accepted Answer

WhiteIntel flags PROPIEDADES CENTRAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROPIEDADES CENTRAL appear across sources?

Accepted Answer

PROPIEDADES CENTRAL is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PROPIEDADES CENTRAL

/01Ownership & control

Ownership & control