In the current sources, SUGALIDAL is connected to VICTORIA - SEGUROS DE VIDA S.A., SOC GROUPE ASSURANCE MUTUELLE DU BATIMENT ET DES TRAVAUX PUBLICS (SGAM BTP). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUGALIDAL's risk level?

WhiteIntel flags SUGALIDAL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUGALIDAL appear across sources?

SUGALIDAL is indexed in the WhiteIntel corporate-ownership graph (PT), with a source on every claim.

LIVE · CORPUS

Dossier

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SUGALIDAL

Name: SUGALIDAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUGALIDAL, Company, PT

LowISSUED

CompanyPT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 6

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

SUGALIDAL is a Company registered in PT (ISSUED).

/03

Ownership & control

Owners / controllers

SUGALIDAL
- VICTORIA - SEGUROS DE VIDA S.A.· parent· via GLEIF
- SOC GROUPE ASSURANCE MUTUELLE DU BATIMENT ET DES TRAVAUX PUBLICS (SGAM BTP)· ultimate parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →

VICTORIA - SEGUROS DE VIDA S.A. became parent of SUGALIDAL
Registry-recorded parent relationship, effective 31 Jul 2012.
31 Jul 2012
gleif
SOC GROUPE ASSURANCE MUTUELLE DU BATIMENT ET DES TRAVAUX PUBLICS (SGAM BTP) became ultimate owner of SUGALIDAL
Registry-recorded ultimate parent relationship, effective 30 Dec 2011.
30 Dec 2011
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 8888

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUGALIDAL. Notes are community-contributed leads, not verified facts.

Loading notes…