Name: NUESTRO COLOMBIA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NUESTRO COLOMBIA?

Accepted Answer

In the current sources, NUESTRO COLOMBIA is connected to CURET, OSCAR EMIR, ARANGO TRUJILLO, CARLOS EDUARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NUESTRO COLOMBIA's risk level?

Accepted Answer

WhiteIntel flags NUESTRO COLOMBIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NUESTRO COLOMBIA appear across sources?

Accepted Answer

NUESTRO COLOMBIA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

NUESTRO COLOMBIA

OWNERSHIP & CONTROL