Name: Pasmania Earth Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Pasmania Earth Ltd., Company, PA

Question 1

Who owns Pasmania Earth Ltd.?

Accepted Answer

In the current sources, Pasmania Earth Ltd. is connected to Fin-Agro Development S.A., GUIDO E.M. PAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pasmania Earth Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Pasmania Earth Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pasmania Earth Ltd. appear across sources?

Accepted Answer

Pasmania Earth Ltd. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Pasmania Earth Ltd.

/01Ownership & control

Ownership & control