---
title: "INVERFAL PERU S.A.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/024a4736-fe46-5261-9fa6-3af5d861eb13
json: https://whiteintel.dev/api/public/dossier/024a4736-fe46-5261-9fa6-3af5d861eb13
identifier: lei:549300DC7EIMWSAXHF38
jurisdiction: PE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVERFAL PERU S.A.A.

**Type:** Company  
**Jurisdiction:** PE  
**Identifier:** `lei:549300DC7EIMWSAXHF38`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/024a4736-fe46-5261-9fa6-3af5d861eb13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/024a4736-fe46-5261-9fa6-3af5d861eb13  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `PKRY`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **CORREDORES DE SEGUROS FALABELLA SAC** (parent) — https://whiteintel.dev/entity/a3e9e2da-b2c9-5f34-916f-7a6f9b839e43
- **FALABELLA TECNOLOGIA PERU S.A.C.** (parent) — https://whiteintel.dev/entity/497b1a92-744e-54c1-b15d-702dae4a409b

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300DC7EIMWSAXHF38

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVERFAL PERU S.A.A.**. Human view: https://whiteintel.dev/entity/024a4736-fe46-5261-9fa6-3af5d861eb13 · Structured JSON: https://whiteintel.dev/api/public/dossier/024a4736-fe46-5261-9fa6-3af5d861eb13._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._