Name: FLOR DE CA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOR DE CA?

Accepted Answer

In the current sources, FLOR DE CA is connected to DA SILVA DA VARGEM-CAMARA, DORINA DOS SANTOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOR DE CA's risk level?

Accepted Answer

WhiteIntel flags FLOR DE CA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLOR DE CA appear across sources?

Accepted Answer

FLOR DE CA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FLOR DE CA

OWNERSHIP & CONTROL