Name: PALMAR REAL ESTATES 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, PALMAR REAL ESTATES S.A., Company, UY

Question 1

Who owns PALMAR REAL ESTATES S.A.?

Accepted Answer

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

Accepted Answer

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

Question 3

Where does PALMAR REAL ESTATES S.A. appear across sources?

Accepted Answer

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

PALMAR REAL ESTATES S.A.

/01Ownership & control

Ownership & control