Name: Andean Pacific Capital Advisors Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Andean Pacific Capital Advisors Ltd.?

Accepted Answer

In the current sources, Andean Pacific Capital Advisors Ltd. is connected to MARIA DE LOURDES GRIJALVA, RICARDO ESTEBAN CALDERON GRIJALVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Andean Pacific Capital Advisors Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Andean Pacific Capital Advisors Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Andean Pacific Capital Advisors Ltd. appear across sources?

Accepted Answer

Andean Pacific Capital Advisors Ltd. is indexed in the WhiteIntel corporate-ownership graph (EC), with a source on every claim.

Andean Pacific Capital Advisors Ltd.

OWNERSHIP & CONTROL