Name: TREBOL INDUSTRIES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREBOL INDUSTRIES S.A.?

Accepted Answer

In the current sources, TREBOL INDUSTRIES S.A. is connected to ANA MARÍA ECHAVARRÍA SANTACOLOMA, ANA MARÍA ECHAVARRÍA SANTACOLOMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREBOL INDUSTRIES S.A.'s risk level?

Accepted Answer

WhiteIntel flags TREBOL INDUSTRIES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TREBOL INDUSTRIES S.A. appear across sources?

Accepted Answer

TREBOL INDUSTRIES S.A. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

TREBOL INDUSTRIES S.A.

OWNERSHIP & CONTROL