Name: PANTALEO GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANTALEO GROUP S.A.?

Accepted Answer

In the current sources, PANTALEO GROUP S.A. is connected to ALICIA D'ELIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANTALEO GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags PANTALEO GROUP S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PANTALEO GROUP S.A. appear across sources?

Accepted Answer

PANTALEO GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

PANTALEO GROUP S.A.

OWNERSHIP & CONTROL