Name: CASAGRI PANAMA, 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, CASAGRI PANAMA, S.A, Company

Question 1

Who owns CASAGRI PANAMA, S.A?

Accepted Answer

In the current sources, CASAGRI PANAMA, S.A is connected to LUCIANO EDUARDO GUASTI GONZALEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASAGRI PANAMA, S.A's risk level?

Accepted Answer

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

Question 3

Where does CASAGRI PANAMA, S.A appear across sources?

Accepted Answer

CASAGRI PANAMA, S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

CASAGRI PANAMA, S.A

/01Ownership & control

Ownership & control