Name: THE AEGENCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE AEGENCY LTD?

Accepted Answer

In the current sources, THE AEGENCY LTD is connected to Mr. Roberto Fernando Camacho Leon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE AEGENCY LTD's risk level?

Accepted Answer

WhiteIntel flags THE AEGENCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE AEGENCY LTD appear across sources?

Accepted Answer

THE AEGENCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE AEGENCY LTD

OWNERSHIP & CONTROL