Name: PUENTE HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUENTE HOLDING LIMITED?

Accepted Answer

In the current sources, PUENTE HOLDING LIMITED is connected to Federico Tomasevich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUENTE HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags PUENTE HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PUENTE HOLDING LIMITED appear across sources?

Accepted Answer

PUENTE HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PUENTE HOLDING LIMITED

OWNERSHIP & CONTROL