Name: TERRAGARA INVERSIONES SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERRAGARA INVERSIONES SL?

Accepted Answer

In the current sources, TERRAGARA INVERSIONES SL is connected to CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA, CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERRAGARA INVERSIONES SL's risk level?

Accepted Answer

WhiteIntel flags TERRAGARA INVERSIONES SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TERRAGARA INVERSIONES SL appear across sources?

Accepted Answer

TERRAGARA INVERSIONES SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

TERRAGARA INVERSIONES SL

OWNERSHIP & CONTROL