Name: ALQUISA 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, ALQUISA S.A., Company, UY

Question 1

Who owns ALQUISA S.A.?

Accepted Answer

In the current sources, ALQUISA S.A. is connected to ROBERTO GERARDO COLA ACOST, AIDA OLGA ACOSTA SCHULTZE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALQUISA S.A.'s risk level?

Accepted Answer

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

Question 3

Where does ALQUISA S.A. appear across sources?

Accepted Answer

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

ALQUISA S.A.

/01Ownership & control

Ownership & control