Name: Costa Azul Alliance S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Costa Azul Alliance S.A.?

Accepted Answer

In the current sources, Costa Azul Alliance S.A. is connected to FIDELITY ASSOCIATES INC., IMT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Costa Azul Alliance S.A.'s risk level?

Accepted Answer

WhiteIntel flags Costa Azul Alliance S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Costa Azul Alliance S.A. appear across sources?

Accepted Answer

Costa Azul Alliance S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Costa Azul Alliance S.A.

OWNERSHIP & CONTROL