Name: PACO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACO HOLDINGS LIMITED?

Accepted Answer

In the current sources, PACO HOLDINGS LIMITED is connected to GUIXOLEX INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACO HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PACO HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PACO HOLDINGS LIMITED appear across sources?

Accepted Answer

PACO HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

PACO HOLDINGS LIMITED

OWNERSHIP & CONTROL