Who owns PELAGO SA LLC?

In the current sources, PELAGO SA LLC is connected to TREBIA MARITIME S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PELAGO SA LLC's risk level?

WhiteIntel flags PELAGO SA LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PELAGO SA LLC appear across sources?

PELAGO SA LLC is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

LIVE · CORPUS

Dossier

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PELAGO SA LLC

Name: PELAGO SA LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PELAGO SA LLC, Company, PA

Medium

CompanyPA

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Medium

Risk

PELAGO SA LLC is a Company registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

PELAGO SA LLC
- TREBIA MARITIME S.A.· shareholder of

Holdings / subsidiaries

None in current sources.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PELAGO SA LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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