Name: VICTORIA INTERNACIONAL DE PORTUGAL, SGPS, S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VICTORIA INTERNACIONAL DE PORTUGAL, SGPS, S.A.?

Accepted Answer

In the current sources, VICTORIA INTERNACIONAL DE PORTUGAL, SGPS, S.A. is connected to SOC GROUPE ASSURANCE MUTUELLE DU BATIMENT ET DES TRAVAUX PUBLICS (SGAM BTP), SOC GROUPE ASSURANCE MUTUELLE DU BATIMENT ET DES TRAVAUX PUBLICS (SGAM BTP). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VICTORIA INTERNACIONAL DE PORTUGAL, SGPS, S.A.'s risk level?

Accepted Answer

WhiteIntel flags VICTORIA INTERNACIONAL DE PORTUGAL, SGPS, S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VICTORIA INTERNACIONAL DE PORTUGAL, SGPS, S.A. appear across sources?

Accepted Answer

VICTORIA INTERNACIONAL DE PORTUGAL, SGPS, S.A. is indexed in the WhiteIntel corporate-ownership graph (PT), with a source on every claim.

VICTORIA INTERNACIONAL DE PORTUGAL, SGPS, S.A.

OWNERSHIP & CONTROL