Name: FINCA DO CONDE S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINCA DO CONDE S.A.?

Accepted Answer

In the current sources, FINCA DO CONDE S.A. is connected to BARCELONESA DE INVERSIONES MOBILIARIAS, S.A., BARCELONESA DE INVERSIONES MOBILIARIAS, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINCA DO CONDE S.A.'s risk level?

Accepted Answer

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

Question 3

Where does FINCA DO CONDE S.A. appear across sources?

Accepted Answer

FINCA DO CONDE S.A. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

FINCA DO CONDE S.A.

OWNERSHIP & CONTROL