Name: FAREFIELD PROPERTIES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAREFIELD PROPERTIES S.A.?

Accepted Answer

In the current sources, FAREFIELD PROPERTIES S.A. is connected to ROBERTO MALDONADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAREFIELD PROPERTIES S.A.'s risk level?

Accepted Answer

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

Question 3

Where does FAREFIELD PROPERTIES S.A. appear across sources?

Accepted Answer

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

FAREFIELD PROPERTIES S.A.

OWNERSHIP & CONTROL