Name: ANTARIO PROPERTY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTARIO PROPERTY LTD.?

Accepted Answer

In the current sources, ANTARIO PROPERTY LTD. is connected to POULARD LIMITED, PABLO HUMBERTO MEDRANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTARIO PROPERTY LTD.'s risk level?

Accepted Answer

WhiteIntel flags ANTARIO PROPERTY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANTARIO PROPERTY LTD. appear across sources?

Accepted Answer

ANTARIO PROPERTY LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

ANTARIO PROPERTY LTD.

OWNERSHIP & CONTROL