Name: DISTRIBUIDORA VENSO SAC S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISTRIBUIDORA VENSO SAC S.A.?

Accepted Answer

In the current sources, DISTRIBUIDORA VENSO SAC S.A. is connected to ABRAHAM ISAAC WAINBERG FLEISCHMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISTRIBUIDORA VENSO SAC S.A.'s risk level?

Accepted Answer

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

Question 3

Where does DISTRIBUIDORA VENSO SAC S.A. appear across sources?

Accepted Answer

DISTRIBUIDORA VENSO SAC S.A. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DISTRIBUIDORA VENSO SAC S.A.

OWNERSHIP & CONTROL