Name: FUNDACION TERRABERMEJA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNDACION TERRABERMEJA?

Accepted Answer

In the current sources, FUNDACION TERRABERMEJA is connected to JAVIER ALEJANDRO SOCOL MODZELEWICZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNDACION TERRABERMEJA's risk level?

Accepted Answer

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

Question 3

Where does FUNDACION TERRABERMEJA appear across sources?

Accepted Answer

FUNDACION TERRABERMEJA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

FUNDACION TERRABERMEJA

OWNERSHIP & CONTROL