Name: CASA GRANDE DEVELOPMENT, S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASA GRANDE DEVELOPMENT, S.A.?

Accepted Answer

In the current sources, CASA GRANDE DEVELOPMENT, S.A. is connected to ATC ADMINISTRATORS INC., ATC NOMINEES INC., RODOLFO PRADA SERRANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASA GRANDE DEVELOPMENT, S.A.'s risk level?

Accepted Answer

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

Question 3

Where does CASA GRANDE DEVELOPMENT, S.A. appear across sources?

Accepted Answer

CASA GRANDE DEVELOPMENT, S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

CASA GRANDE DEVELOPMENT, S.A.

OWNERSHIP & CONTROL