Name: INVERSIONES 1626 INCORPORATED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVERSIONES 1626 INCORPORATED?

Accepted Answer

In the current sources, INVERSIONES 1626 INCORPORATED is connected to GONZALEZ AMARE ALFONSO, SERVICES (BARBADOS) LTD. TRIDENT CORPORATE, GARNIER MANUEL P.H.D.T., CARBONELL THIELEN ANTONIO JOSE, THIELEN DIEGO CARBONELL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVERSIONES 1626 INCORPORATED's risk level?

Accepted Answer

WhiteIntel flags INVERSIONES 1626 INCORPORATED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INVERSIONES 1626 INCORPORATED appear across sources?

Accepted Answer

INVERSIONES 1626 INCORPORATED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

INVERSIONES 1626 INCORPORATED

OWNERSHIP & CONTROL