Name: ACANTHUS INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACANTHUS INVESTMENT LIMITED?

Accepted Answer

In the current sources, ACANTHUS INVESTMENT LIMITED is connected to PEDRO LUIS ANTONIO FACHADA, DOS SANTOS ANTONIO, PEDRO ANTONIO JR., MAUDE PETER, PEDRO LUIS ANTONIO FACHADA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACANTHUS INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ACANTHUS INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACANTHUS INVESTMENT LIMITED appear across sources?

Accepted Answer

ACANTHUS INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ACANTHUS INVESTMENT LIMITED

OWNERSHIP & CONTROL