Name: PEREZ MULTI SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEREZ MULTI SERVICES?

Accepted Answer

In the current sources, PEREZ MULTI SERVICES is connected to PEREZ PEREZ, ALEXANDER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEREZ MULTI SERVICES's risk level?

Accepted Answer

WhiteIntel flags PEREZ MULTI SERVICES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEREZ MULTI SERVICES appear across sources?

Accepted Answer

PEREZ MULTI SERVICES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PEREZ MULTI SERVICES

OWNERSHIP & CONTROL