Name: EL SUD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EL SUD?

Accepted Answer

In the current sources, EL SUD is connected to YRAUSQUIN, CRISTINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EL SUD's risk level?

Accepted Answer

WhiteIntel flags EL SUD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EL SUD appear across sources?

Accepted Answer

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

EL SUD

OWNERSHIP & CONTROL