Name: PEREGRINA A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEREGRINA A.V.V. (I.L.)?

Accepted Answer

In the current sources, PEREGRINA A.V.V. (I.L.) is connected to COMANCO ARUBA N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEREGRINA A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags PEREGRINA A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEREGRINA A.V.V. (I.L.) appear across sources?

Accepted Answer

PEREGRINA A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PEREGRINA A.V.V. (I.L.)

OWNERSHIP & CONTROL