Name: TD AM, S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TD AM, S.A.?

Accepted Answer

In the current sources, TD AM, S.A. is connected to Teixeira Duarte, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TD AM, S.A.'s risk level?

Accepted Answer

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

Question 3

Where does TD AM, S.A. appear across sources?

Accepted Answer

TD AM, S.A. is indexed in the WhiteIntel corporate-ownership graph (PT), with a source on every claim.

TD AM, S.A.

OWNERSHIP & CONTROL