Name: DAES BUSINESS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAES BUSINESS CORP.?

Accepted Answer

In the current sources, DAES BUSINESS CORP. is connected to JOSE HUMBERTO ESPINOSA MADRID, ALEXANDRA MARIA DAVID RESTREPO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAES BUSINESS CORP.'s risk level?

Accepted Answer

WhiteIntel flags DAES BUSINESS CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAES BUSINESS CORP. appear across sources?

Accepted Answer

DAES BUSINESS CORP. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

DAES BUSINESS CORP.

OWNERSHIP & CONTROL