Name: AGHAPE GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGHAPE GROUP S.A.?

Accepted Answer

In the current sources, AGHAPE GROUP S.A. is connected to MARCO HECTOR PACUSSICH ZANOBINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGHAPE GROUP S.A.'s risk level?

Accepted Answer

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

Question 3

Where does AGHAPE GROUP S.A. appear across sources?

Accepted Answer

AGHAPE GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

AGHAPE GROUP S.A.

OWNERSHIP & CONTROL