Name: MONTE REAL ESTATES 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, MONTE REAL ESTATES S.A., Company, UY

Question 1

Who owns MONTE REAL ESTATES S.A.?

Accepted Answer

In the current sources, MONTE REAL ESTATES S.A. is connected to EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTE REAL ESTATES S.A.'s risk level?

Accepted Answer

WhiteIntel flags MONTE REAL ESTATES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MONTE REAL ESTATES S.A. appear across sources?

Accepted Answer

MONTE REAL ESTATES S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

MONTE REAL ESTATES S.A.

/01Ownership & control

Ownership & control