Name: ALESSI DEVELOPMENT 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, ALESSI DEVELOPMENT S.A., Company, UY

Question 1

Who owns ALESSI DEVELOPMENT S.A.?

Accepted Answer

In the current sources, ALESSI DEVELOPMENT 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 ALESSI DEVELOPMENT S.A.'s risk level?

Accepted Answer

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

Question 3

Where does ALESSI DEVELOPMENT S.A. appear across sources?

Accepted Answer

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

ALESSI DEVELOPMENT S.A.

/01Ownership & control

Ownership & control