Name: ADDENBURY HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADDENBURY HOLDINGS S.A.?

Accepted Answer

In the current sources, ADDENBURY HOLDINGS S.A. is connected to RAUL ENRIQUE GALINDO WEVER, JOSE MARIANO PENAGOS ORTIZ, JOSE MARIANO PENAGOS ORTIZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADDENBURY HOLDINGS S.A.'s risk level?

Accepted Answer

WhiteIntel flags ADDENBURY HOLDINGS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ADDENBURY HOLDINGS S.A. appear across sources?

Accepted Answer

ADDENBURY HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (GT), with a source on every claim.

ADDENBURY HOLDINGS S.A.

OWNERSHIP & CONTROL