Name: MERBAAGRO S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERBAAGRO S.A.?

Accepted Answer

In the current sources, MERBAAGRO S.A. is connected to DIANA LEE MOSHENEK BOLAÑOS, OSWALDO ISAAC CHIRIBOGA VEGA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does MERBAAGRO S.A. appear across sources?

Accepted Answer

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

MERBAAGRO S.A.

OWNERSHIP & CONTROL