Name: DELTTA PORTFOLIO S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTTA PORTFOLIO S.A.?

Accepted Answer

In the current sources, DELTTA PORTFOLIO S.A. is connected to QUEENSIDE COMMERCIAL CORP., EL PORTADOR, EL PORTADOR, MARTIN GOMEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTTA PORTFOLIO S.A.'s risk level?

Accepted Answer

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

Question 3

Where does DELTTA PORTFOLIO S.A. appear across sources?

Accepted Answer

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

DELTTA PORTFOLIO S.A.

OWNERSHIP & CONTROL