Name: EL CALLAO HOLDINGS A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EL CALLAO HOLDINGS A.V.V.?

Accepted Answer

In the current sources, EL CALLAO HOLDINGS A.V.V. is connected to AGAPOV, ANDRE VLADIMIR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EL CALLAO HOLDINGS A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags EL CALLAO HOLDINGS A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EL CALLAO HOLDINGS A.V.V. appear across sources?

Accepted Answer

EL CALLAO HOLDINGS A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

EL CALLAO HOLDINGS A.V.V.

OWNERSHIP & CONTROL