Name: TESOROS DEL SOL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TESOROS DEL SOL S.A.?

Accepted Answer

In the current sources, TESOROS DEL SOL S.A. is connected to TERESA ESPINOZA CARVALLO, AMARU PEDRO LENIN ALVA ESPINOZA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TESOROS DEL SOL S.A.'s risk level?

Accepted Answer

WhiteIntel flags TESOROS DEL SOL S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TESOROS DEL SOL S.A. appear across sources?

Accepted Answer

TESOROS DEL SOL S.A. is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

TESOROS DEL SOL S.A.

OWNERSHIP & CONTROL