This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.
| Project Number | Project Name | Private Actor 1 | Private Actor 1 Role | Private Actor 1 Sector | Relation | Private Actor 2 | Private Actor 2 Role | Private Actor 2 Sector |
|---|---|---|---|---|---|---|---|---|
| FMO-58327 | BANCO COMERCIAL E DE INVESTIMENTOS | Inver Angelini | Parent Company | Construction | owns | Sonae Arauco SA | Client | Construction |
| FMO-58327 | BANCO COMERCIAL E DE INVESTIMENTOS | Caixa Geral de Depósitos | Investor | Finance | invests in | Sonae Arauco SA | Client | Construction |
| IFC-40330 | Mercantile Bank Limited | Inver Angelini | Parent Company | Construction | owns | Sonae Arauco SA | Client | Construction |
| IFC-40330 | Mercantile Bank Limited | Caixa Geral de Depósitos | Investor | Finance | invests in | Sonae Arauco SA | Client | Construction |
| IFC-603275 | BCI Advisory | Inver Angelini | Parent Company | Construction | owns | Sonae Arauco SA | Client | Construction |
| IFC-603275 | BCI Advisory | Caixa Geral de Depósitos | Investor | Finance | invests in | Sonae Arauco SA | Client | Construction |
| IFC-41746 | Frida | Inver Angelini | Parent Company | Construction | owns | Sonae Arauco SA | Client | Construction |
| IFC-39976 | DCM CRT Santander | Inver Angelini | Parent Company | Construction | owns | Sonae Arauco SA | Client | Construction |
| IFC-39659 | WCS Santander Brasil | Inver Angelini | Parent Company | Construction | owns | Sonae Arauco SA | Client | Construction |
| IFC-38771 | Scotia El Salvad SME and Housing Loan | Inver Angelini | Parent Company | Construction | owns | Sonae Arauco SA | Client | Construction |