Name: PACIFIC SUN RESOURCES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACIFIC SUN RESOURCES S.A.?

Accepted Answer

In the current sources, PACIFIC SUN RESOURCES S.A. is connected to EL PORTADOR, EL PORTADOR, EL PORTADOR, EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACIFIC SUN RESOURCES S.A.'s risk level?

Accepted Answer

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

Question 3

Where does PACIFIC SUN RESOURCES S.A. appear across sources?

Accepted Answer

PACIFIC SUN RESOURCES S.A. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

PACIFIC SUN RESOURCES S.A.

OWNERSHIP & CONTROL