Name: VILLAGE GROUP COMPANY S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VILLAGE GROUP COMPANY S.A., Company, UY

Question 1

Who owns VILLAGE GROUP COMPANY S.A.?

Accepted Answer

In the current sources, VILLAGE GROUP COMPANY 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 VILLAGE GROUP COMPANY S.A.'s risk level?

Accepted Answer

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

Question 3

Where does VILLAGE GROUP COMPANY S.A. appear across sources?

Accepted Answer

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

VILLAGE GROUP COMPANY S.A.

/01Ownership & control

Ownership & control