Name: BRITISH AMERICAN TOBACCO DEL PERU HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRITISH AMERICAN TOBACCO DEL PERU HOLDINGS S.A.?

Accepted Answer

In the current sources, BRITISH AMERICAN TOBACCO DEL PERU HOLDINGS S.A. is connected to BRITISH AMERICAN TOBACCO P.L.C., BRITISH AMERICAN TOBACCO P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRITISH AMERICAN TOBACCO DEL PERU HOLDINGS S.A.'s risk level?

Accepted Answer

WhiteIntel flags BRITISH AMERICAN TOBACCO DEL PERU HOLDINGS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRITISH AMERICAN TOBACCO DEL PERU HOLDINGS S.A. appear across sources?

Accepted Answer

BRITISH AMERICAN TOBACCO DEL PERU HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (PE), with a source on every claim.

BRITISH AMERICAN TOBACCO DEL PERU HOLDINGS S.A.

OWNERSHIP & CONTROL