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

Question 1

Who owns AWEN HOLDING S.A.?

Accepted Answer

In the current sources, AWEN HOLDING S.A. is connected to VADEL INTERNATIONAL FOUNDATION, EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

AWEN HOLDING S.A.

OWNERSHIP & CONTROL