Name: BASER COMERCIALIZADORA DE REFERENCIA SA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASER COMERCIALIZADORA DE REFERENCIA SA?

Accepted Answer

In the current sources, BASER COMERCIALIZADORA DE REFERENCIA SA is connected to TotalEnergies SE, TotalEnergies SE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASER COMERCIALIZADORA DE REFERENCIA SA's risk level?

Accepted Answer

WhiteIntel flags BASER COMERCIALIZADORA DE REFERENCIA SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BASER COMERCIALIZADORA DE REFERENCIA SA appear across sources?

Accepted Answer

BASER COMERCIALIZADORA DE REFERENCIA SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

BASER COMERCIALIZADORA DE REFERENCIA SA

OWNERSHIP & CONTROL