LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 7
- UBO hops
- 7
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02Key factsRisk signal
High
Risk
P.A. POMMARES AGENCIES, S.A. is a Company registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03Ownership & control
Owners / controllers
- P.A. POMMARES AGENCIES, S.A.
- ELIA MONICA· director of
- DORNELLES JORGE· director of
- BARETGE MAXIME C.· director of
- DILLEMANN JEROME· director of
- BARETGE MONIQUE E.· director of
- SHAW ERIC W.· director of
- DATHORNE RONAELE T· power of attorney of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Adverse mediaRecent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on P.A. POMMARES AGENCIES, S.A.. Notes are community-contributed leads, not verified facts.
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