Name: SABROSURAS VALLUNAS, CON TODO — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SABROSURAS VALLUNAS, CON TODO?

Accepted Answer

In the current sources, SABROSURAS VALLUNAS, CON TODO is connected to FLOREZ VERGARA, LILIANA, FLOREZ, MAGNOLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SABROSURAS VALLUNAS, CON TODO's risk level?

Accepted Answer

WhiteIntel flags SABROSURAS VALLUNAS, CON TODO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SABROSURAS VALLUNAS, CON TODO appear across sources?

Accepted Answer

SABROSURAS VALLUNAS, CON TODO is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SABROSURAS VALLUNAS, CON TODO

OWNERSHIP & CONTROL