Name: ESPADE S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESPADE S.A?

Accepted Answer

In the current sources, ESPADE S.A is connected to Edgardo E. Diaz, Edgardo E. Diaz, Fernando Gil, Gina A. Martinez G.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESPADE S.A's risk level?

Accepted Answer

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

Question 3

Where does ESPADE S.A appear across sources?

Accepted Answer

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

ESPADE S.A

OWNERSHIP & CONTROL