Name: ECOFOREST (PANAMA), S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECOFOREST (PANAMA), S.A.?

Accepted Answer

In the current sources, ECOFOREST (PANAMA), S.A. is connected to ECOS FORESTRY FUND INC., ECOS FORESTRY FUND, INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECOFOREST (PANAMA), S.A.'s risk level?

Accepted Answer

WhiteIntel flags ECOFOREST (PANAMA), S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ECOFOREST (PANAMA), S.A. appear across sources?

Accepted Answer

ECOFOREST (PANAMA), S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

ECOFOREST (PANAMA), S.A.

OWNERSHIP & CONTROL