Name: GREENFIELD CONSULTANCY GROUP SOCIEDAD ANONIMA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREENFIELD CONSULTANCY GROUP SOCIEDAD ANONIMA?

Accepted Answer

In the current sources, GREENFIELD CONSULTANCY GROUP SOCIEDAD ANONIMA is connected to Edgardo E. DIAZ, Fernando A. GIL, Fernando A. GIL, Gina A. MARTINEZ G.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREENFIELD CONSULTANCY GROUP SOCIEDAD ANONIMA's risk level?

Accepted Answer

WhiteIntel flags GREENFIELD CONSULTANCY GROUP SOCIEDAD ANONIMA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREENFIELD CONSULTANCY GROUP SOCIEDAD ANONIMA appear across sources?

Accepted Answer

GREENFIELD CONSULTANCY GROUP SOCIEDAD ANONIMA is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

GREENFIELD CONSULTANCY GROUP SOCIEDAD ANONIMA

OWNERSHIP & CONTROL