Name: TAFAREL TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAFAREL TRADING S.A.?

Accepted Answer

In the current sources, TAFAREL TRADING S.A. is connected to EL PORTADOR, EL PORTADOR, EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAFAREL TRADING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does TAFAREL TRADING S.A. appear across sources?

Accepted Answer

TAFAREL TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

TAFAREL TRADING S.A.

OWNERSHIP & CONTROL