Name: SANTHER HOLDING CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANTHER HOLDING CORP., Company, BS

Question 1

Who owns SANTHER HOLDING CORP.?

Accepted Answer

In the current sources, SANTHER HOLDING CORP. is connected to ROBERTO JESUS SANTIVAÑEZ SEMINARIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANTHER HOLDING CORP.'s risk level?

Accepted Answer

WhiteIntel flags SANTHER HOLDING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANTHER HOLDING CORP. appear across sources?

Accepted Answer

SANTHER HOLDING CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SANTHER HOLDING CORP.

/01Ownership & control

Ownership & control