Name: SHAFIR HOLDING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAFIR HOLDING S.A.?

Accepted Answer

In the current sources, SHAFIR HOLDING S.A. is connected to GABRIEL GRAPPIOLO, GUSTAVO GRAPPIOLO, PABLO GRAPPIOLO, SANTIAGO GRAPPIOLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAFIR HOLDING S.A.'s risk level?

Accepted Answer

WhiteIntel flags SHAFIR HOLDING S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAFIR HOLDING S.A. appear across sources?

Accepted Answer

SHAFIR HOLDING S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

SHAFIR HOLDING S.A.

OWNERSHIP & CONTROL