Name: Perseo Holding Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Perseo Holding Inc.?

Accepted Answer

In the current sources, Perseo Holding Inc. is connected to MARTA SOFÍA VÉLEZ PATIÑO and/or DIANA GIRALDO VÉLEZ, ALONSO GIRALDO MACÍAS and/or DIANA GIRALDO VÉLEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Perseo Holding Inc.'s risk level?

Accepted Answer

WhiteIntel flags Perseo Holding Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Perseo Holding Inc. appear across sources?

Accepted Answer

Perseo Holding Inc. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

Perseo Holding Inc.

OWNERSHIP & CONTROL