Name: AMERICAN STORE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMERICAN STORE?

Accepted Answer

In the current sources, AMERICAN STORE is connected to CROES, PABLO ANIBAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMERICAN STORE's risk level?

Accepted Answer

WhiteIntel flags AMERICAN STORE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMERICAN STORE appear across sources?

Accepted Answer

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

AMERICAN STORE

OWNERSHIP & CONTROL