Name: SAGRES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAGRES LTD?

Accepted Answer

In the current sources, SAGRES LTD is connected to Olga Ditzel, Luis Antonio Dos Santos Ferreira Da Silva, Luis Antonio Dos Santos Ferreira Da Silva, Luis Antonio Dos Santos Ferreira Da Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAGRES LTD's risk level?

Accepted Answer

WhiteIntel flags SAGRES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAGRES LTD appear across sources?

Accepted Answer

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

SAGRES LTD

OWNERSHIP & CONTROL