Name: JORGE DURAN — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JORGE DURAN, Organization, UY

Question 1

Who owns JORGE DURAN?

Accepted Answer

No ownership or control links for JORGE DURAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is JORGE DURAN's risk level?

Accepted Answer

WhiteIntel flags JORGE DURAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JORGE DURAN appear across sources?

Accepted Answer

JORGE DURAN is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

JORGE DURAN

/01Ownership & control

Ownership & control