Name: POUEY REAL ESTATES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POUEY REAL ESTATES S.A.?

Accepted Answer

In the current sources, POUEY REAL ESTATES S.A. is connected to EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POUEY REAL ESTATES S.A.'s risk level?

Accepted Answer

WhiteIntel flags POUEY REAL ESTATES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POUEY REAL ESTATES S.A. appear across sources?

Accepted Answer

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

POUEY REAL ESTATES S.A.

OWNERSHIP & CONTROL