Name: SANDRAGON BUSINESS 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, SANDRAGON BUSINESS S.A., Company, UY

Question 1

Who owns SANDRAGON BUSINESS S.A.?

Accepted Answer

In the current sources, SANDRAGON BUSINESS 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 SANDRAGON BUSINESS S.A.'s risk level?

Accepted Answer

WhiteIntel flags SANDRAGON BUSINESS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANDRAGON BUSINESS S.A. appear across sources?

Accepted Answer

SANDRAGON BUSINESS S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

SANDRAGON BUSINESS S.A.

/01Ownership & control

Ownership & control