Name: OWERLAND INVESTMENTS S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OWERLAND INVESTMENTS S.A?

Accepted Answer

In the current sources, OWERLAND INVESTMENTS S.A is connected to ESTHER HANNA MINKOVES, RICARDO MINKOVES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OWERLAND INVESTMENTS S.A's risk level?

Accepted Answer

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

Question 3

Where does OWERLAND INVESTMENTS S.A appear across sources?

Accepted Answer

OWERLAND INVESTMENTS S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

OWERLAND INVESTMENTS S.A

OWNERSHIP & CONTROL