Name: XATON COMMERCIAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XATON COMMERCIAL S.A.?

Accepted Answer

In the current sources, XATON COMMERCIAL S.A. is connected to RICHALL HOLDING INC., MARIN MARINOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XATON COMMERCIAL S.A.'s risk level?

Accepted Answer

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

Question 3

Where does XATON COMMERCIAL S.A. appear across sources?

Accepted Answer

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

XATON COMMERCIAL S.A.

OWNERSHIP & CONTROL