Name: AUGUSTINE INTERNATIONAL MARKETING S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUGUSTINE INTERNATIONAL MARKETING S.A., Company, CH

Question 1

Who owns AUGUSTINE INTERNATIONAL MARKETING S.A.?

Accepted Answer

In the current sources, AUGUSTINE INTERNATIONAL MARKETING S.A. is connected to H2R NOMINEE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUGUSTINE INTERNATIONAL MARKETING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does AUGUSTINE INTERNATIONAL MARKETING S.A. appear across sources?

Accepted Answer

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

AUGUSTINE INTERNATIONAL MARKETING S.A.

/01Ownership & control

Ownership & control