Name: Cocofarm S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cocofarm S.A.?

Accepted Answer

In the current sources, Cocofarm S.A. is connected to BETA WORLDWIDE CORP., AUDINA MANAGEMENT SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cocofarm S.A.'s risk level?

Accepted Answer

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

Question 3

Where does Cocofarm S.A. appear across sources?

Accepted Answer

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

Cocofarm S.A.

OWNERSHIP & CONTROL