Name: PORSUNOR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PORSUNOR LIMITED?

Accepted Answer

In the current sources, PORSUNOR LIMITED is connected to Mr Juan Carrasco Bohórquez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PORSUNOR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PORSUNOR LIMITED appear across sources?

Accepted Answer

PORSUNOR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PORSUNOR LIMITED

OWNERSHIP & CONTROL