LIVE · CORPUS
/ Dossier
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AZALEA INVESTMENTS, S.A.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
AZALEA INVESTMENTS, S.A. is a Company registered in AD resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- AZALEA INVESTMENTS, S.A.
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- Jose Manuel de OLIVEIRA SOUSA· shareholder of
- AVERIS FOUNDATION· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THE BEARERshareholder of→AZALEA INVESTMENTS, S.A.
- 1THE BEARERshareholder of→AZALEA INVESTMENTS, S.A.
- 1THE BEARERshareholder of→AZALEA INVESTMENTS, S.A.
- 1THE BEARERshareholder of→AZALEA INVESTMENTS, S.A.
- 1Jose Manuel de OLIVEIRA SOUSAshareholder of→AZALEA INVESTMENTS, S.A.
- 1AVERIS FOUNDATIONshareholder of→AZALEA INVESTMENTS, S.A.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AZALEA INVESTMENTS, S.A.. Notes are community-contributed leads, not verified facts.
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