Name: GALERIA MODERNA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GALERIA MODERNA?

Accepted Answer

In the current sources, GALERIA MODERNA is connected to CROES, JUAN LUCIO EDUARDO, CROES, DANIEL VALERIANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GALERIA MODERNA's risk level?

Accepted Answer

WhiteIntel flags GALERIA MODERNA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GALERIA MODERNA appear across sources?

Accepted Answer

GALERIA MODERNA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GALERIA MODERNA

OWNERSHIP & CONTROL