Name: PLAZA CINCUENTENARIO 2-D, SDAD. LTDA. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLAZA CINCUENTENARIO 2-D, SDAD. LTDA.?

Accepted Answer

In the current sources, PLAZA CINCUENTENARIO 2-D, SDAD. LTDA. is connected to PATRICIA OWENS SAAD, NEGRO, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLAZA CINCUENTENARIO 2-D, SDAD. LTDA.'s risk level?

Accepted Answer

WhiteIntel flags PLAZA CINCUENTENARIO 2-D, SDAD. LTDA. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLAZA CINCUENTENARIO 2-D, SDAD. LTDA. appear across sources?

Accepted Answer

PLAZA CINCUENTENARIO 2-D, SDAD. LTDA. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

PLAZA CINCUENTENARIO 2-D, SDAD. LTDA.

OWNERSHIP & CONTROL