Name: MAGDALENA TRADING, SOCIEDAD ANÓNIMA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGDALENA TRADING, SOCIEDAD ANÓNIMA?

Accepted Answer

In the current sources, MAGDALENA TRADING, SOCIEDAD ANÓNIMA is connected to INGENIO MAGDALENA SOCIEDAD ANONIMA, INGENIO MAGDALENA SOCIEDAD ANONIMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGDALENA TRADING, SOCIEDAD ANÓNIMA's risk level?

Accepted Answer

WhiteIntel flags MAGDALENA TRADING, SOCIEDAD ANÓNIMA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGDALENA TRADING, SOCIEDAD ANÓNIMA appear across sources?

Accepted Answer

MAGDALENA TRADING, SOCIEDAD ANÓNIMA is indexed in the WhiteIntel corporate-ownership graph (GT), with a source on every claim.

MAGDALENA TRADING, SOCIEDAD ANÓNIMA

OWNERSHIP & CONTROL