Name: MOSSACK FONSECA & CO. (COSTA RICA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOSSACK FONSECA & CO. (COSTA RICA) LIMITED?

Accepted Answer

In the current sources, MOSSACK FONSECA & CO. (COSTA RICA) LIMITED is connected to PABLO GAZEL, EGBERT WETHERBORNE, ANNY HOLDINGS LTD., M.F. PRIVATE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOSSACK FONSECA & CO. (COSTA RICA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MOSSACK FONSECA & CO. (COSTA RICA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOSSACK FONSECA & CO. (COSTA RICA) LIMITED appear across sources?

Accepted Answer

MOSSACK FONSECA & CO. (COSTA RICA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

MOSSACK FONSECA & CO. (COSTA RICA) LIMITED

OWNERSHIP & CONTROL