Name: INVERSIONES ALGIS 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, INVERSIONES ALGIS S.A., Company, CO

Question 1

Who owns INVERSIONES ALGIS S.A.?

Accepted Answer

In the current sources, INVERSIONES ALGIS S.A. is connected to LUIS GUILLERMO AGUDELO SALAZAR, JOSÉ ALVARO AGUDELO JIMÉNEZ, ALVARO ANDRÉS AGUDELO SALAZAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVERSIONES ALGIS S.A.'s risk level?

Accepted Answer

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

Question 3

Where does INVERSIONES ALGIS S.A. appear across sources?

Accepted Answer

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

INVERSIONES ALGIS S.A.

/01Ownership & control

Ownership & control