Name: COLE GROUP S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COLE GROUP S.A., Company, UY

Question 1

Who owns COLE GROUP S.A.?

Accepted Answer

In the current sources, COLE GROUP S.A. is connected to EL PORTADOR, EL PORTADOR, MARIANO SMOLINKI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLE GROUP S.A.'s risk level?

Accepted Answer

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

Question 3

Where does COLE GROUP S.A. appear across sources?

Accepted Answer

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

COLE GROUP S.A.

/01Ownership & control

Ownership & control