Name: COMPAÑIA OMEGA-ALFA VENTURES S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMPAÑIA OMEGA-ALFA VENTURES S.A?

Accepted Answer

In the current sources, COMPAÑIA OMEGA-ALFA VENTURES S.A is connected to MAURICIO FERNANDO SALDARRIAGA RESTREPO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMPAÑIA OMEGA-ALFA VENTURES S.A's risk level?

Accepted Answer

WhiteIntel flags COMPAÑIA OMEGA-ALFA VENTURES S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMPAÑIA OMEGA-ALFA VENTURES S.A appear across sources?

Accepted Answer

COMPAÑIA OMEGA-ALFA VENTURES S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

COMPAÑIA OMEGA-ALFA VENTURES S.A

OWNERSHIP & CONTROL