Name: PIUQUENES (BARBADOS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PIUQUENES (BARBADOS) LIMITED?

Accepted Answer

In the current sources, PIUQUENES (BARBADOS) LIMITED is connected to CARMICHAEL TREVOR A., MAACLEAN JOHN KENNEDY, DALENCE JAIME URJEL, MELGAREJO CARLOS NIRAVAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PIUQUENES (BARBADOS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags PIUQUENES (BARBADOS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PIUQUENES (BARBADOS) LIMITED appear across sources?

Accepted Answer

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

PIUQUENES (BARBADOS) LIMITED

OWNERSHIP & CONTROL