Name: PALMSPA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALMSPA N.V.?

Accepted Answer

In the current sources, PALMSPA N.V. is connected to RAMIREZ CHALA, DUNIA MARCELA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALMSPA N.V.'s risk level?

Accepted Answer

WhiteIntel flags PALMSPA N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PALMSPA N.V. appear across sources?

Accepted Answer

PALMSPA N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PALMSPA N.V.

OWNERSHIP & CONTROL