Name: LA ESTANCIA LICOR Y MAS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA ESTANCIA LICOR Y MAS?

Accepted Answer

In the current sources, LA ESTANCIA LICOR Y MAS is connected to SANTOS PINZON, PEDRO ELIAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA ESTANCIA LICOR Y MAS's risk level?

Accepted Answer

WhiteIntel flags LA ESTANCIA LICOR Y MAS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LA ESTANCIA LICOR Y MAS appear across sources?

Accepted Answer

LA ESTANCIA LICOR Y MAS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LA ESTANCIA LICOR Y MAS

OWNERSHIP & CONTROL