Name: PATERNAS INTERNATIONAL GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PATERNAS INTERNATIONAL GROUP S.A.?

Accepted Answer

In the current sources, PATERNAS INTERNATIONAL GROUP S.A. is connected to THE BEARER, Alexander Pankratov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PATERNAS INTERNATIONAL GROUP S.A.'s risk level?

Accepted Answer

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

Question 3

Where does PATERNAS INTERNATIONAL GROUP S.A. appear across sources?

Accepted Answer

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

PATERNAS INTERNATIONAL GROUP S.A.

OWNERSHIP & CONTROL