Name: BALTHAZAR HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTHAZAR HOLDINGS S.A.?

Accepted Answer

In the current sources, BALTHAZAR HOLDINGS S.A. is connected to KATHY ROXANA OCAMPO FONSECA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTHAZAR HOLDINGS S.A.'s risk level?

Accepted Answer

WhiteIntel flags BALTHAZAR HOLDINGS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALTHAZAR HOLDINGS S.A. appear across sources?

Accepted Answer

BALTHAZAR HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

BALTHAZAR HOLDINGS S.A.

OWNERSHIP & CONTROL