Name: CARDIGAN PANAMA, S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDIGAN PANAMA, S.A.?

Accepted Answer

In the current sources, CARDIGAN PANAMA, S.A. is connected to CARDIGAN S.A., RUBEN ARTURO RODRIGUEZ MELGAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDIGAN PANAMA, S.A.'s risk level?

Accepted Answer

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

Question 3

Where does CARDIGAN PANAMA, S.A. appear across sources?

Accepted Answer

CARDIGAN PANAMA, S.A. is indexed in the WhiteIntel corporate-ownership graph (GT), with a source on every claim.

CARDIGAN PANAMA, S.A.

OWNERSHIP & CONTROL