Name: COMTEL CONSULTANTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMTEL CONSULTANTS LTD.?

Accepted Answer

In the current sources, COMTEL CONSULTANTS LTD. is connected to ANDREA MARIEL DEPETRIS, MARIO LUIS DEPETRIS, OSVALDO RUBEN DEPETRIS, NELLY SUSAN DEPETRIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMTEL CONSULTANTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags COMTEL CONSULTANTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMTEL CONSULTANTS LTD. appear across sources?

Accepted Answer

COMTEL CONSULTANTS LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

COMTEL CONSULTANTS LTD.

OWNERSHIP & CONTROL