Name: COMERCIALIZADORA CENTRO S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMERCIALIZADORA CENTRO S.A.?

Accepted Answer

In the current sources, COMERCIALIZADORA CENTRO S.A. is connected to Raul Garrido Garibaldo, Victor Hanono, Jacobo Hanono. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMERCIALIZADORA CENTRO S.A.'s risk level?

Accepted Answer

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

Question 3

Where does COMERCIALIZADORA CENTRO S.A. appear across sources?

Accepted Answer

COMERCIALIZADORA CENTRO S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

COMERCIALIZADORA CENTRO S.A.

OWNERSHIP & CONTROL