Name: BLUEFLOWER INTERNATIONAL S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLUEFLOWER INTERNATIONAL S.A., Company, VG

Question 1

Who owns BLUEFLOWER INTERNATIONAL S.A.?

Accepted Answer

In the current sources, BLUEFLOWER INTERNATIONAL 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 BLUEFLOWER INTERNATIONAL S.A.'s risk level?

Accepted Answer

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

Question 3

Where does BLUEFLOWER INTERNATIONAL S.A. appear across sources?

Accepted Answer

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

BLUEFLOWER INTERNATIONAL S.A.

/01Ownership & control

Ownership & control