Who owns SODIMAC PERU ORIENTE S.A.C.?

In the current sources, SODIMAC PERU ORIENTE S.A.C. is connected to FALABELLA S.A., FALABELLA S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SODIMAC PERU ORIENTE S.A.C.'s risk level?

WhiteIntel flags SODIMAC PERU ORIENTE S.A.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SODIMAC PERU ORIENTE S.A.C. appear across sources?

SODIMAC PERU ORIENTE S.A.C. is indexed in the WhiteIntel corporate-ownership graph (PE), with a source on every claim.

LIVE · CORPUS

Dossier

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SODIMAC PERU ORIENTE S.A.C.

Name: SODIMAC PERU ORIENTE S.A.C. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SODIMAC PERU ORIENTE S.A.C., Company, PE

LowISSUED

CompanyPE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

SODIMAC PERU ORIENTE S.A.C. is a Company registered in PE (ISSUED).

/03

Ownership & control

Owners / controllers

SODIMAC PERU ORIENTE S.A.C.
- FALABELLA S.A.· ultimate parent· via GLEIF
- FALABELLA S.A.· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Registry movements

Pulse →

FALABELLA S.A. became parent of SODIMAC PERU ORIENTE S.A.C.
Registry-recorded parent relationship, effective 01 Jan 2022.
01 Jan 2022
gleif
FALABELLA S.A. became ultimate owner of SODIMAC PERU ORIENTE S.A.C.
Registry-recorded ultimate parent relationship, effective 01 Jan 2022.
01 Jan 2022
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: CHX6

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SODIMAC PERU ORIENTE S.A.C.. Notes are community-contributed leads, not verified facts.

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