Name: CORFINGE DEVELOPMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORFINGE DEVELOPMENT S.A.?

Accepted Answer

In the current sources, CORFINGE DEVELOPMENT S.A. is connected to RAFAEL SAMUDIO VERGARA, JUAN FERNANDO SAMUDIO VERGARA, MARIA MERCEDES SAMUDIO VERGARA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORFINGE DEVELOPMENT S.A.'s risk level?

Accepted Answer

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

Question 3

Where does CORFINGE DEVELOPMENT S.A. appear across sources?

Accepted Answer

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

CORFINGE DEVELOPMENT S.A.

OWNERSHIP & CONTROL