Name: PUKARA CAPITAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PUKARA CAPITAL LTD., Company, VG

Question 1

Who owns PUKARA CAPITAL LTD.?

Accepted Answer

In the current sources, PUKARA CAPITAL LTD. is connected to VIVIAN ANDREA BURSTEIN, MARTIN ALEJANDRO BURSTEIN, CAROLA INES BURSTEIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUKARA CAPITAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PUKARA CAPITAL LTD. appear across sources?

Accepted Answer

PUKARA CAPITAL LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PUKARA CAPITAL LTD.

/01Ownership & control

Ownership & control