Name: URMAN ESTATE S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URMAN ESTATE S.A.?

Accepted Answer

In the current sources, URMAN ESTATE S.A. is connected to PASTOURELLE GROUP FOUNDATION, Gian Luca Ilario and Carlo Illario. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URMAN ESTATE S.A.'s risk level?

Accepted Answer

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

Question 3

Where does URMAN ESTATE S.A. appear across sources?

Accepted Answer

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

URMAN ESTATE S.A.

OWNERSHIP & CONTROL