Name: TURINO ESTATES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURINO ESTATES S.A.?

Accepted Answer

In the current sources, TURINO ESTATES 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 TURINO ESTATES S.A.'s risk level?

Accepted Answer

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

Question 3

Where does TURINO ESTATES S.A. appear across sources?

Accepted Answer

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

TURINO ESTATES S.A.

OWNERSHIP & CONTROL