Name: CORPORACION ALVAMAR S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORPORACION ALVAMAR S.A.?

Accepted Answer

In the current sources, CORPORACION ALVAMAR S.A. is connected to MARIA ALVAREZ DE MARCOS, AMADEO MARCOS ALVAREZ, CLARA MARCOS ALVAREZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORPORACION ALVAMAR S.A.'s risk level?

Accepted Answer

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

Question 3

Where does CORPORACION ALVAMAR S.A. appear across sources?

Accepted Answer

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

CORPORACION ALVAMAR S.A.

OWNERSHIP & CONTROL