Name: AXEL DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AXEL DEVELOPMENT LTD.?

Accepted Answer

In the current sources, AXEL DEVELOPMENT LTD. is connected to CARLOS ANTONIO LONGONE and MARCEDES MUNIAGURRIA with joint tenancy and right of survivorship. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AXEL DEVELOPMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags AXEL DEVELOPMENT LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AXEL DEVELOPMENT LTD. appear across sources?

Accepted Answer

AXEL DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

AXEL DEVELOPMENT LTD.

OWNERSHIP & CONTROL