Name: Globalpack Panama S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Globalpack Panama S.A.?

Accepted Answer

In the current sources, Globalpack Panama S.A. is connected to LUIS RAFAEL FORJONEL HERNANDEZ, MARIA ALEJANDRA DE FARIA MARTIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Globalpack Panama S.A.'s risk level?

Accepted Answer

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

Question 3

Where does Globalpack Panama S.A. appear across sources?

Accepted Answer

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

Globalpack Panama S.A.

OWNERSHIP & CONTROL