Name: PACIFIC GROUP [MONACO] S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACIFIC GROUP [MONACO] S.A.?

Accepted Answer

In the current sources, PACIFIC GROUP [MONACO] S.A. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACIFIC GROUP [MONACO] S.A.'s risk level?

Accepted Answer

WhiteIntel flags PACIFIC GROUP [MONACO] S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PACIFIC GROUP [MONACO] S.A. appear across sources?

Accepted Answer

PACIFIC GROUP [MONACO] S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

PACIFIC GROUP [MONACO] S.A.

OWNERSHIP & CONTROL