Name: Distribuidora Istmeña de Alimentos, S.A. (DIASA) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Distribuidora Istmeña de Alimentos, S.A. (DIASA), Company, PA

Question 1

Who owns Distribuidora Istmeña de Alimentos, S.A. (DIASA)?

Accepted Answer

In the current sources, Distribuidora Istmeña de Alimentos, S.A. (DIASA) is connected to CRISTAL RICE PRIVATE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Distribuidora Istmeña de Alimentos, S.A. (DIASA)'s risk level?

Accepted Answer

WhiteIntel flags Distribuidora Istmeña de Alimentos, S.A. (DIASA) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Distribuidora Istmeña de Alimentos, S.A. (DIASA) appear across sources?

Accepted Answer

Distribuidora Istmeña de Alimentos, S.A. (DIASA) is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Distribuidora Istmeña de Alimentos, S.A. (DIASA)

/01Ownership & control

Ownership & control