Name: CANDEIAS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANDEIAS S.A.?

Accepted Answer

In the current sources, CANDEIAS S.A. is connected to EGON KATZ DE CASTRO, RICARDO KATZ DE CASTRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANDEIAS S.A.'s risk level?

Accepted Answer

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

Question 3

Where does CANDEIAS S.A. appear across sources?

Accepted Answer

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

CANDEIAS S.A.

OWNERSHIP & CONTROL