Name: Capital Pride S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Capital Pride S.A.?

Accepted Answer

In the current sources, Capital Pride S.A. is connected to MARIA ELENA SUAREZ FARALDO, MERCEDES DAPENA SUAREZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Capital Pride S.A.'s risk level?

Accepted Answer

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

Question 3

Where does Capital Pride S.A. appear across sources?

Accepted Answer

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

Capital Pride S.A.

OWNERSHIP & CONTROL