Name: AQUILLAS EQUITIES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AQUILLAS EQUITIES S.A.?

Accepted Answer

In the current sources, AQUILLAS EQUITIES S.A. is connected to PLANTATION MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUILLAS EQUITIES S.A.'s risk level?

Accepted Answer

WhiteIntel flags AQUILLAS EQUITIES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AQUILLAS EQUITIES S.A. appear across sources?

Accepted Answer

AQUILLAS EQUITIES S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

AQUILLAS EQUITIES S.A.

OWNERSHIP & CONTROL