Name: PIASA INGENIO PLAN DE SAN LUIS SA DE CV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PIASA INGENIO PLAN DE SAN LUIS SA DE CV?

Accepted Answer

In the current sources, PIASA INGENIO PLAN DE SAN LUIS SA DE CV is connected to PROMOTORA INDUSTRIAL AZUCARERA SA DE CV, PROMOTORA INDUSTRIAL AZUCARERA SA DE CV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PIASA INGENIO PLAN DE SAN LUIS SA DE CV's risk level?

Accepted Answer

WhiteIntel flags PIASA INGENIO PLAN DE SAN LUIS SA DE CV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PIASA INGENIO PLAN DE SAN LUIS SA DE CV appear across sources?

Accepted Answer

PIASA INGENIO PLAN DE SAN LUIS SA DE CV is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

PIASA INGENIO PLAN DE SAN LUIS SA DE CV

OWNERSHIP & CONTROL