Name: MOSHIMA S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOSHIMA S.A.?

Accepted Answer

In the current sources, MOSHIMA S.A. is connected to Jorge Roberto Quinteros. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOSHIMA S.A.'s risk level?

Accepted Answer

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

Question 3

Where does MOSHIMA S.A. appear across sources?

Accepted Answer

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

MOSHIMA S.A.

/01Ownership & control

Ownership & control