Name: RANCHO GRANDE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RANCHO GRANDE?

Accepted Answer

In the current sources, RANCHO GRANDE is connected to BOEKHOUDT, NELSON NEMESIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RANCHO GRANDE's risk level?

Accepted Answer

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

Question 3

Where does RANCHO GRANDE appear across sources?

Accepted Answer

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

RANCHO GRANDE

OWNERSHIP & CONTROL