Name: DUGON INTERNATIONAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUGON INTERNATIONAL S.A.?

Accepted Answer

In the current sources, DUGON INTERNATIONAL S.A. is connected to VICTOR RAUL OSCAR MANZUR ZUAZO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUGON INTERNATIONAL S.A.'s risk level?

Accepted Answer

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

Question 3

Where does DUGON INTERNATIONAL S.A. appear across sources?

Accepted Answer

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

DUGON INTERNATIONAL S.A.

OWNERSHIP & CONTROL