Name: Sol de Boquete, S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sol de Boquete, S.A.?

Accepted Answer

In the current sources, Sol de Boquete, S.A. is connected to THE MOSSACK FAMILY FOUNDATION, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sol de Boquete, S.A.'s risk level?

Accepted Answer

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

Question 3

Where does Sol de Boquete, S.A. appear across sources?

Accepted Answer

Sol de Boquete, S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Sol de Boquete, S.A.

OWNERSHIP & CONTROL