Name: Mr Sergio Duran — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Sergio Duran?

Accepted Answer

No ownership or control links for Mr Sergio Duran are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Sergio Duran's risk level?

Accepted Answer

WhiteIntel flags Mr Sergio Duran as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Sergio Duran appear across sources?

Accepted Answer

Mr Sergio Duran is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

Mr Sergio Duran

/01Ownership & control

Ownership & control