Name: THE PASTECHI HOUSE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PASTECHI HOUSE?

Accepted Answer

In the current sources, THE PASTECHI HOUSE is connected to CROES, JOSE FRANCISCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PASTECHI HOUSE's risk level?

Accepted Answer

WhiteIntel flags THE PASTECHI HOUSE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE PASTECHI HOUSE appear across sources?

Accepted Answer

THE PASTECHI HOUSE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

THE PASTECHI HOUSE

OWNERSHIP & CONTROL