Name: SOUTH CONSULTING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH CONSULTING CORP.?

Accepted Answer

In the current sources, SOUTH CONSULTING CORP. is connected to María Elisa Herrera Fontana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH CONSULTING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does SOUTH CONSULTING CORP. appear across sources?

Accepted Answer

SOUTH CONSULTING CORP. is indexed in the WhiteIntel corporate-ownership graph (EC), with a source on every claim.

SOUTH CONSULTING CORP.

OWNERSHIP & CONTROL