Name: EXEO DE AMERICA CORPORATION SOCIEDAD ANONIMA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXEO DE AMERICA CORPORATION SOCIEDAD ANONIMA, Company, UY

Question 1

Who owns EXEO DE AMERICA CORPORATION SOCIEDAD ANONIMA?

Accepted Answer

In the current sources, EXEO DE AMERICA CORPORATION SOCIEDAD ANONIMA is connected to Gonzalo Listur Pucherelli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXEO DE AMERICA CORPORATION SOCIEDAD ANONIMA's risk level?

Accepted Answer

WhiteIntel flags EXEO DE AMERICA CORPORATION SOCIEDAD ANONIMA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXEO DE AMERICA CORPORATION SOCIEDAD ANONIMA appear across sources?

Accepted Answer

EXEO DE AMERICA CORPORATION SOCIEDAD ANONIMA is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

EXEO DE AMERICA CORPORATION SOCIEDAD ANONIMA

/01Ownership & control

Ownership & control