Name: SONFIELD INTERNATIONAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONFIELD INTERNATIONAL S.A.?

Accepted Answer

In the current sources, SONFIELD INTERNATIONAL S.A. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONFIELD INTERNATIONAL S.A.'s risk level?

Accepted Answer

WhiteIntel flags SONFIELD INTERNATIONAL S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SONFIELD INTERNATIONAL S.A. appear across sources?

Accepted Answer

SONFIELD INTERNATIONAL S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

SONFIELD INTERNATIONAL S.A.

OWNERSHIP & CONTROL