Name: TARIMA HOLDING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARIMA HOLDING S.A.?

Accepted Answer

In the current sources, TARIMA HOLDING S.A. is connected to EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARIMA HOLDING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does TARIMA HOLDING S.A. appear across sources?

Accepted Answer

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

TARIMA HOLDING S.A.

OWNERSHIP & CONTROL