Name: FINCA DE TERCIA SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINCA DE TERCIA SL?

Accepted Answer

In the current sources, FINCA DE TERCIA SL is connected to QUINTO SA, GRUPOBEKINSA SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINCA DE TERCIA SL's risk level?

Accepted Answer

WhiteIntel flags FINCA DE TERCIA SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FINCA DE TERCIA SL appear across sources?

Accepted Answer

FINCA DE TERCIA SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

FINCA DE TERCIA SL

OWNERSHIP & CONTROL