Name: PASCUAL & CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PASCUAL & CO LIMITED, Company, MT

Question 1

Who owns PASCUAL & CO LIMITED?

Accepted Answer

In the current sources, PASCUAL & CO LIMITED is connected to JENNIFER BENITO PASCUAL, JENNIFER BENITO PASCUAL, JENNIFER BENITO PASCUAL, JENNIFER BENITO PASCUAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PASCUAL & CO LIMITED's risk level?

Accepted Answer

WhiteIntel flags PASCUAL & CO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PASCUAL & CO LIMITED appear across sources?

Accepted Answer

PASCUAL & CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PASCUAL & CO LIMITED

/01Ownership & control

Ownership & control