Name: CARFERRO S. DE R.L. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARFERRO S. DE R.L.?

Accepted Answer

In the current sources, CARFERRO S. DE R.L. is connected to CARINA FLORES TAMES como Fiduciario del Fideicomiso CARLOS ESTEBAN FERNANDEZ ROUSSELON PANAMA REVOCABLE TRUST AGREEMENT, Amafi LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARFERRO S. DE R.L.'s risk level?

Accepted Answer

WhiteIntel flags CARFERRO S. DE R.L. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARFERRO S. DE R.L. appear across sources?

Accepted Answer

CARFERRO S. DE R.L. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

CARFERRO S. DE R.L.

OWNERSHIP & CONTROL