Name: PREMIUM CHILEAN IMPORTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PREMIUM CHILEAN IMPORTS LTD?

Accepted Answer

In the current sources, PREMIUM CHILEAN IMPORTS LTD is connected to Mr Ignacio Antonio Leiva Ferrer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PREMIUM CHILEAN IMPORTS LTD's risk level?

Accepted Answer

WhiteIntel flags PREMIUM CHILEAN IMPORTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PREMIUM CHILEAN IMPORTS LTD appear across sources?

Accepted Answer

PREMIUM CHILEAN IMPORTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PREMIUM CHILEAN IMPORTS LTD

OWNERSHIP & CONTROL