Name: MERCATTO INTERNATIONAL GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERCATTO INTERNATIONAL GROUP S.A.?

Accepted Answer

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

Question 2

What is MERCATTO INTERNATIONAL GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags MERCATTO INTERNATIONAL GROUP S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERCATTO INTERNATIONAL GROUP S.A. appear across sources?

Accepted Answer

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

MERCATTO INTERNATIONAL GROUP S.A.

OWNERSHIP & CONTROL