Name: PACIFIC ATLANTIC TRADING COMPANY S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACIFIC ATLANTIC TRADING COMPANY S.A.?

Accepted Answer

In the current sources, PACIFIC ATLANTIC TRADING COMPANY S.A. is connected to YVES HOIROT, PARLIAMENT LANE MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACIFIC ATLANTIC TRADING COMPANY S.A.'s risk level?

Accepted Answer

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

Question 3

Where does PACIFIC ATLANTIC TRADING COMPANY S.A. appear across sources?

Accepted Answer

PACIFIC ATLANTIC TRADING COMPANY S.A. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

PACIFIC ATLANTIC TRADING COMPANY S.A.

OWNERSHIP & CONTROL