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

Question 1

Who owns MOEBIUS REAL ESTATES S.A.?

Accepted Answer

In the current sources, MOEBIUS REAL ESTATES S.A. is connected to PAUL RODGER, DAVID ALEJANDRO RODGER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

MOEBIUS REAL ESTATES S.A.

OWNERSHIP & CONTROL