Name: NUEVA YORK TEAM S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NUEVA YORK TEAM S.A.?

Accepted Answer

In the current sources, NUEVA YORK TEAM S.A. is connected to EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NUEVA YORK TEAM S.A.'s risk level?

Accepted Answer

WhiteIntel flags NUEVA YORK TEAM S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NUEVA YORK TEAM S.A. appear across sources?

Accepted Answer

NUEVA YORK TEAM S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

NUEVA YORK TEAM S.A.

OWNERSHIP & CONTROL