Name: Nazca Global Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Nazca Global Ltd?

Accepted Answer

In the current sources, Nazca Global Ltd is connected to Appleby Services (Cayman) Limited, Appleby Services (Cayman) Limited, Bengolea - Santiago Caniggia, Bengolea - Santiago Caniggia, Meyer - Felipe Henriquez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nazca Global Ltd's risk level?

Accepted Answer

WhiteIntel flags Nazca Global Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Nazca Global Ltd appear across sources?

Accepted Answer

Nazca Global Ltd is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Nazca Global Ltd

OWNERSHIP & CONTROL