Name: TIERRAS COLOMBIANAS N.V. - PANADERIA Y PASTELERIA EL PARAISO — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIERRAS COLOMBIANAS N.V. - PANADERIA Y PASTELERIA EL PARAISO?

Accepted Answer

In the current sources, TIERRAS COLOMBIANAS N.V. - PANADERIA Y PASTELERIA EL PARAISO is connected to OCHOA RAMIREZ, LUIS EDUARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIERRAS COLOMBIANAS N.V. - PANADERIA Y PASTELERIA EL PARAISO's risk level?

Accepted Answer

WhiteIntel flags TIERRAS COLOMBIANAS N.V. - PANADERIA Y PASTELERIA EL PARAISO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TIERRAS COLOMBIANAS N.V. - PANADERIA Y PASTELERIA EL PARAISO appear across sources?

Accepted Answer

TIERRAS COLOMBIANAS N.V. - PANADERIA Y PASTELERIA EL PARAISO is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TIERRAS COLOMBIANAS N.V. - PANADERIA Y PASTELERIA EL PARAISO

OWNERSHIP & CONTROL