Name: AUSTRA PROPERTIES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AUSTRA PROPERTIES S.A.?

Accepted Answer

In the current sources, AUSTRA PROPERTIES S.A. is connected to ADELIA MARIA FERREIRA DE MOURA LEITE, LAURO LEMOS DE MOURA LEITE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUSTRA PROPERTIES S.A.'s risk level?

Accepted Answer

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

Question 3

Where does AUSTRA PROPERTIES S.A. appear across sources?

Accepted Answer

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

AUSTRA PROPERTIES S.A.

OWNERSHIP & CONTROL