Name: DUARTE S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUARTE S.A.?

Accepted Answer

In the current sources, DUARTE S.A. is connected to THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUARTE S.A.'s risk level?

Accepted Answer

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

Question 3

Where does DUARTE S.A. appear across sources?

Accepted Answer

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

DUARTE S.A.

OWNERSHIP & CONTROL