Name: PINEDA CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINEDA CO. LTD?

Accepted Answer

In the current sources, PINEDA CO. LTD is connected to DYNASTY TOOL RENTAL & FLOOR SUPPLY MIBS USA INC., DMITRI TEPLENKOV, DMITRI TEPLENKOV, DMITRI TEPLENKOV, IRINA SAJENIOUK and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINEDA CO. LTD's risk level?

Accepted Answer

WhiteIntel flags PINEDA CO. LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PINEDA CO. LTD appear across sources?

Accepted Answer

PINEDA CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PINEDA CO. LTD

OWNERSHIP & CONTROL