Name: ELIANE ENTERPRISES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELIANE ENTERPRISES S.A.?

Accepted Answer

In the current sources, ELIANE ENTERPRISES S.A. is connected to WAGNER BISCO, JOAO BATISTA BISCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELIANE ENTERPRISES S.A.'s risk level?

Accepted Answer

WhiteIntel flags ELIANE ENTERPRISES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELIANE ENTERPRISES S.A. appear across sources?

Accepted Answer

ELIANE ENTERPRISES S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

ELIANE ENTERPRISES S.A.

OWNERSHIP & CONTROL