Name: SOUTH CONE TRADING S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTH CONE TRADING S.A., Company, UY

Question 1

Who owns SOUTH CONE TRADING S.A.?

Accepted Answer

In the current sources, SOUTH CONE TRADING S.A. is connected to THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH CONE TRADING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does SOUTH CONE TRADING S.A. appear across sources?

Accepted Answer

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

SOUTH CONE TRADING S.A.

/01Ownership & control

Ownership & control