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

Question 1

Who owns SOUTHSTONE S.A.?

Accepted Answer

In the current sources, SOUTHSTONE S.A. is connected to JAIME GILINSKI BACAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does SOUTHSTONE S.A. appear across sources?

Accepted Answer

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

SOUTHSTONE S.A.

OWNERSHIP & CONTROL