Name: SUPERMERCADO FAVORITO N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPERMERCADO FAVORITO N.V.?

Accepted Answer

In the current sources, SUPERMERCADO FAVORITO N.V. is connected to HELMEYER, CASPER ELIAS ANTHONY, HELMEYER, NORMAN FREDERICK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPERMERCADO FAVORITO N.V.'s risk level?

Accepted Answer

WhiteIntel flags SUPERMERCADO FAVORITO N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUPERMERCADO FAVORITO N.V. appear across sources?

Accepted Answer

SUPERMERCADO FAVORITO N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SUPERMERCADO FAVORITO N.V.

OWNERSHIP & CONTROL