Name: DE ANDRADE PROMOTIONS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE ANDRADE PROMOTIONS?

Accepted Answer

In the current sources, DE ANDRADE PROMOTIONS is connected to DE ANDRADE, JOSE LUIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE ANDRADE PROMOTIONS's risk level?

Accepted Answer

WhiteIntel flags DE ANDRADE PROMOTIONS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DE ANDRADE PROMOTIONS appear across sources?

Accepted Answer

DE ANDRADE PROMOTIONS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DE ANDRADE PROMOTIONS

OWNERSHIP & CONTROL