Name: FUNDACION ENERGIA SOSTENIBLE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNDACION ENERGIA SOSTENIBLE?

Accepted Answer

In the current sources, FUNDACION ENERGIA SOSTENIBLE is connected to JOSE NICOLAY URBINA IBARRA, CLAUDIA AMELIA MARIA DEL PILAR URBINA IBARRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNDACION ENERGIA SOSTENIBLE's risk level?

Accepted Answer

WhiteIntel flags FUNDACION ENERGIA SOSTENIBLE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUNDACION ENERGIA SOSTENIBLE appear across sources?

Accepted Answer

FUNDACION ENERGIA SOSTENIBLE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

FUNDACION ENERGIA SOSTENIBLE

OWNERSHIP & CONTROL