Name: ACAGREEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACAGREEN LTD?

Accepted Answer

In the current sources, ACAGREEN LTD is connected to Mrs Andrea Vanessa Zavarse, Mr Carlos Sergio Castillo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACAGREEN LTD's risk level?

Accepted Answer

WhiteIntel flags ACAGREEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACAGREEN LTD appear across sources?

Accepted Answer

ACAGREEN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACAGREEN LTD

OWNERSHIP & CONTROL