Name: TAMPRA OVERSEAS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAMPRA OVERSEAS LTD.?

Accepted Answer

In the current sources, TAMPRA OVERSEAS LTD. is connected to María Susana Sobrero and Nicólas Annichini, Nicolás Annichini and María Susana Sobrero. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMPRA OVERSEAS LTD.'s risk level?

Accepted Answer

WhiteIntel flags TAMPRA OVERSEAS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAMPRA OVERSEAS LTD. appear across sources?

Accepted Answer

TAMPRA OVERSEAS LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

TAMPRA OVERSEAS LTD.

/01Ownership & control

Ownership & control