Name: PUNTO CRIOLLO — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUNTO CRIOLLO?

Accepted Answer

In the current sources, PUNTO CRIOLLO is connected to GONCALVES PITA, JOSE ALBERTO, CROES-CORREIA DE ANDRADE, LOURDES BERNADETTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUNTO CRIOLLO's risk level?

Accepted Answer

WhiteIntel flags PUNTO CRIOLLO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PUNTO CRIOLLO appear across sources?

Accepted Answer

PUNTO CRIOLLO is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PUNTO CRIOLLO

OWNERSHIP & CONTROL