Name: ALOMAR DEVELOPMENT 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, ALOMAR DEVELOPMENT S.A., Company, BS

Question 1

Who owns ALOMAR DEVELOPMENT S.A.?

Accepted Answer

In the current sources, ALOMAR DEVELOPMENT S.A. is connected to EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALOMAR DEVELOPMENT S.A.'s risk level?

Accepted Answer

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

Question 3

Where does ALOMAR DEVELOPMENT S.A. appear across sources?

Accepted Answer

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

ALOMAR DEVELOPMENT S.A.

/01Ownership & control

Ownership & control