Name: INVERSIONES SAN ROMAN — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVERSIONES SAN ROMAN?

Accepted Answer

In the current sources, INVERSIONES SAN ROMAN is connected to PERNIA DUARTE, BENIGNO ARGENIS, ROMAN ROMERO, TELECILO RAMON, SIMEON GALVEZ, ANDRES ANGEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVERSIONES SAN ROMAN's risk level?

Accepted Answer

WhiteIntel flags INVERSIONES SAN ROMAN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INVERSIONES SAN ROMAN appear across sources?

Accepted Answer

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

INVERSIONES SAN ROMAN

OWNERSHIP & CONTROL