Name: EL BARATILLO — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EL BARATILLO?

Accepted Answer

In the current sources, EL BARATILLO is connected to AKKARI-TROMP, LOURDES JOLANDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EL BARATILLO's risk level?

Accepted Answer

WhiteIntel flags EL BARATILLO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EL BARATILLO appear across sources?

Accepted Answer

EL BARATILLO is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

EL BARATILLO

OWNERSHIP & CONTROL