Name: FINA SCALA S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINA SCALA S.A?

Accepted Answer

In the current sources, FINA SCALA S.A is connected to Ernesto CASTILLO CHO, Ernesto CASTILLO CHO, Luz E. RIVERA CH., Marco A. SAN BERGUIDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINA SCALA S.A's risk level?

Accepted Answer

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

Question 3

Where does FINA SCALA S.A appear across sources?

Accepted Answer

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

FINA SCALA S.A

OWNERSHIP & CONTROL