Name: BIENES RAICES EL GAITAL S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIENES RAICES EL GAITAL S.A?

Accepted Answer

In the current sources, BIENES RAICES EL GAITAL S.A is connected to MARIA DEL PILAR AROSEMENA DE ALEMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIENES RAICES EL GAITAL S.A's risk level?

Accepted Answer

WhiteIntel flags BIENES RAICES EL GAITAL S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIENES RAICES EL GAITAL S.A appear across sources?

Accepted Answer

BIENES RAICES EL GAITAL S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

BIENES RAICES EL GAITAL S.A

OWNERSHIP & CONTROL