Name: AVIS PORTFOLIO LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVIS PORTFOLIO LTD.?

Accepted Answer

In the current sources, AVIS PORTFOLIO LTD. is connected to Andres Cigorraga, Angelica Maria Margarita Pradere Castex and Nicolas Cigorraga with Joint Tenancy and Rights of Survivorship, Angelica Maria Margarita Pradere Castex, Nicolas Cigorraga and Andres Cigorraga with Joint Tenancy and Rights of Survivorship, Nicolas Cigorraga, Andres Cigorraga and Angelica Maria Margarita Pradere Castex with Joint Tenancy and Rights of Survivorship. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVIS PORTFOLIO LTD.'s risk level?

Accepted Answer

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

Question 3

Where does AVIS PORTFOLIO LTD. appear across sources?

Accepted Answer

AVIS PORTFOLIO LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

AVIS PORTFOLIO LTD.

OWNERSHIP & CONTROL