Name: BICORNIO REAL ESTATE S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BICORNIO REAL ESTATE S.A.?

Accepted Answer

In the current sources, BICORNIO REAL ESTATE S.A. is connected to VENLAW CONSULTANTS CO. INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BICORNIO REAL ESTATE S.A.'s risk level?

Accepted Answer

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

Question 3

Where does BICORNIO REAL ESTATE S.A. appear across sources?

Accepted Answer

BICORNIO REAL ESTATE S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BICORNIO REAL ESTATE S.A.

OWNERSHIP & CONTROL