Name: EMBASSY FREIGHT, PANAMA INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMBASSY FREIGHT, PANAMA INC.?

Accepted Answer

In the current sources, EMBASSY FREIGHT, PANAMA INC. is connected to ERNESTO JOSE LARES PEREZ, THE BEARER, THE BEARER, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMBASSY FREIGHT, PANAMA INC.'s risk level?

Accepted Answer

WhiteIntel flags EMBASSY FREIGHT, PANAMA INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EMBASSY FREIGHT, PANAMA INC. appear across sources?

Accepted Answer

EMBASSY FREIGHT, PANAMA INC. is indexed in the WhiteIntel corporate-ownership graph (VE), with a source on every claim.

EMBASSY FREIGHT, PANAMA INC.

OWNERSHIP & CONTROL