Name: Kate Isis Investments S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Kate Isis Investments S.A.?

Accepted Answer

In the current sources, Kate Isis Investments S.A. is connected to GUSTAVO FIDEL JOSE FERNANDEZ BATORY, GUSTAVO FIDEL JOSE FERNANDEZ BATORY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kate Isis Investments S.A.'s risk level?

Accepted Answer

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

Question 3

Where does Kate Isis Investments S.A. appear across sources?

Accepted Answer

Kate Isis Investments S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Kate Isis Investments S.A.

OWNERSHIP & CONTROL