Name: SOUTH AMERICAN DEVELOPMENTS, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH AMERICAN DEVELOPMENTS, LTD.?

Accepted Answer

In the current sources, SOUTH AMERICAN DEVELOPMENTS, LTD. is connected to SEVILLANA FINANCE LTD., PANASWISS FOUNDATION, Mossack Foundation, Inversiones Fonsmor S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH AMERICAN DEVELOPMENTS, LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SOUTH AMERICAN DEVELOPMENTS, LTD. appear across sources?

Accepted Answer

SOUTH AMERICAN DEVELOPMENTS, LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

SOUTH AMERICAN DEVELOPMENTS, LTD.

OWNERSHIP & CONTROL