Name: ENCUENTRO ASSOCIATES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENCUENTRO ASSOCIATES S.A.?

Accepted Answer

In the current sources, ENCUENTRO ASSOCIATES S.A. is connected to EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENCUENTRO ASSOCIATES S.A.'s risk level?

Accepted Answer

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

Question 3

Where does ENCUENTRO ASSOCIATES S.A. appear across sources?

Accepted Answer

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

ENCUENTRO ASSOCIATES S.A.

OWNERSHIP & CONTROL