Name: Perto d'agua Investments Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Perto d'agua Investments Ltd.?

Accepted Answer

In the current sources, Perto d'agua Investments Ltd. is connected to REGINA HELENA SCRIPILLITI VELLOSO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Perto d'agua Investments Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Perto d'agua Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Perto d'agua Investments Ltd. appear across sources?

Accepted Answer

Perto d'agua Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Perto d'agua Investments Ltd.

OWNERSHIP & CONTROL