LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
PERRYVALE PROPERTY LIMITED is a Company registered in UY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- PERRYVALE PROPERTY LIMITED
- NADIA MARIANA ZUPAN· shareholder of
- MARIA CYNTHIA ZUPAN· shareholder of
- HERMAN ALEXANDER ZUPAN· shareholder of
- MARIA CATER DE ZUPAN· shareholder of
- HERNAN ZUPAN· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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