Name: PELMOND COMPANY LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PELMOND COMPANY LTD., Company, UY

Question 1

Who owns PELMOND COMPANY LTD.?

Accepted Answer

In the current sources, PELMOND COMPANY LTD. is connected to MARIA CECILIA IBAÑEZ, MARTIN ALEJANDRO SOMMER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PELMOND COMPANY LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PELMOND COMPANY LTD. appear across sources?

Accepted Answer

PELMOND COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

PELMOND COMPANY LTD.

/01Ownership & control

Ownership & control