Name: STONEFISH DEVELOPMENTS S.P. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STONEFISH DEVELOPMENTS S.P.?

Accepted Answer

In the current sources, STONEFISH DEVELOPMENTS S.P. is connected to Patricio Alvarez Morphy Camou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STONEFISH DEVELOPMENTS S.P.'s risk level?

Accepted Answer

WhiteIntel flags STONEFISH DEVELOPMENTS S.P. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STONEFISH DEVELOPMENTS S.P. appear across sources?

Accepted Answer

STONEFISH DEVELOPMENTS S.P. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

STONEFISH DEVELOPMENTS S.P.

OWNERSHIP & CONTROL