Name: INDAG SA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDAG SA?

Accepted Answer

In the current sources, INDAG SA is connected to ORTIZ CONSTRUCCIONES Y PROYECTOS, S.A., ORTIZ CONSTRUCCIONES Y PROYECTOS, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDAG SA's risk level?

Accepted Answer

WhiteIntel flags INDAG SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDAG SA appear across sources?

Accepted Answer

INDAG SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

INDAG SA

OWNERSHIP & CONTROL