Name: SOCINGESTAO, SOCIEDAD INDEPENDENTE DE GESTAO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOCINGESTAO, SOCIEDAD INDEPENDENTE DE GESTAO LIMITED?

Accepted Answer

In the current sources, SOCINGESTAO, SOCIEDAD INDEPENDENTE DE GESTAO LIMITED is connected to THE BEARER, Mr. EDOARDO BUGNONE, PASTOURELLE GROUP FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOCINGESTAO, SOCIEDAD INDEPENDENTE DE GESTAO LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOCINGESTAO, SOCIEDAD INDEPENDENTE DE GESTAO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOCINGESTAO, SOCIEDAD INDEPENDENTE DE GESTAO LIMITED appear across sources?

Accepted Answer

SOCINGESTAO, SOCIEDAD INDEPENDENTE DE GESTAO LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SOCINGESTAO, SOCIEDAD INDEPENDENTE DE GESTAO LIMITED

OWNERSHIP & CONTROL