Who owns SKY WORLD GROUP S.A.?

In the current sources, SKY WORLD GROUP S.A. is connected to MARIA DEL CARMEN ZAPATA ZEGARRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SKY WORLD GROUP S.A.'s risk level?

WhiteIntel flags SKY WORLD GROUP S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SKY WORLD GROUP S.A. appear across sources?

SKY WORLD GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

SKY WORLD GROUP S.A.

Name: SKY WORLD GROUP S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SKY WORLD GROUP S.A., Company, BS

SKY WORLD GROUP S.A. — Bahamas company (icij:icijol-10158596). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10158596CompanyBS

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SKY WORLD GROUP S.A.
- MARIA DEL CARMEN ZAPATA ZEGARRA· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SKY WORLD GROUP S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SKY WORLD GROUP S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BS coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SKY WORLD GROUP S.A. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns SKY WORLD GROUP S.A.?: In the current sources, SKY WORLD GROUP S.A. is connected to MARIA DEL CARMEN ZAPATA ZEGARRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SKY WORLD GROUP S.A.'s risk level?: WhiteIntel flags SKY WORLD GROUP S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SKY WORLD GROUP S.A. appear across sources?: SKY WORLD GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SKY WORLD GROUP S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SKY WORLD GROUP S.A. — nothing is disclosed before that.

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