Name: CHANCO HOLDING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHANCO HOLDING S.A.?

Accepted Answer

In the current sources, CHANCO HOLDING S.A. is connected to THE BEARER, SAGE INVESTMENTS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHANCO HOLDING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does CHANCO HOLDING S.A. appear across sources?

Accepted Answer

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

CHANCO HOLDING S.A.

OWNERSHIP & CONTROL