Name: SUPER HARD HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER HARD HOLDINGS LTD.?

Accepted Answer

In the current sources, SUPER HARD HOLDINGS LTD. is connected to FUNDACION EL PALMAR UNIVERSAL, Beatriz Uribe de Uribe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER HARD HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags SUPER HARD HOLDINGS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUPER HARD HOLDINGS LTD. appear across sources?

Accepted Answer

SUPER HARD HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

SUPER HARD HOLDINGS LTD.

OWNERSHIP & CONTROL