Name: Las Tablas S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Las Tablas S.A.?

Accepted Answer

In the current sources, Las Tablas S.A. is connected to EL PORTADOR, EL PORTADOR, PABLO JOSE CAMARA HURTADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Las Tablas S.A.'s risk level?

Accepted Answer

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

Question 3

Where does Las Tablas S.A. appear across sources?

Accepted Answer

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

Las Tablas S.A.

OWNERSHIP & CONTROL