Name: SANCROFT DEVELOPMENT SOCIEDAD ANONIMA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANCROFT DEVELOPMENT SOCIEDAD ANONIMA?

Accepted Answer

In the current sources, SANCROFT DEVELOPMENT SOCIEDAD ANONIMA is connected to CLAUDIA MARIA CALLE CORREA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANCROFT DEVELOPMENT SOCIEDAD ANONIMA's risk level?

Accepted Answer

WhiteIntel flags SANCROFT DEVELOPMENT SOCIEDAD ANONIMA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANCROFT DEVELOPMENT SOCIEDAD ANONIMA appear across sources?

Accepted Answer

SANCROFT DEVELOPMENT SOCIEDAD ANONIMA is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

SANCROFT DEVELOPMENT SOCIEDAD ANONIMA

OWNERSHIP & CONTROL