Name: PLAZA DEL ESTE HOLDINGS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLAZA DEL ESTE HOLDINGS INC.?

Accepted Answer

In the current sources, PLAZA DEL ESTE HOLDINGS INC. is connected to AGENERIO LUIZ COELHO, DAGMAR DE ARAUJO COELHO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLAZA DEL ESTE HOLDINGS INC.'s risk level?

Accepted Answer

WhiteIntel flags PLAZA DEL ESTE HOLDINGS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLAZA DEL ESTE HOLDINGS INC. appear across sources?

Accepted Answer

PLAZA DEL ESTE HOLDINGS INC. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

PLAZA DEL ESTE HOLDINGS INC.

OWNERSHIP & CONTROL