Name: XOM VENTAS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XOM VENTAS S.A.?

Accepted Answer

In the current sources, XOM VENTAS S.A. is connected to OSCAR SEGUNDO HUERTAS DEL PINO GARAY, MANUEL RODRIGO EDUARDO ESTRADA ROMERO, Oscar Segundo Huertas Del Pino Garay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XOM VENTAS S.A.'s risk level?

Accepted Answer

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

Question 3

Where does XOM VENTAS S.A. appear across sources?

Accepted Answer

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

XOM VENTAS S.A.

OWNERSHIP & CONTROL