Name: Mr David Perez Llamas — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr David Perez Llamas, Person, GB

Question 1

Who owns Mr David Perez Llamas?

Accepted Answer

No ownership or control links for Mr David Perez Llamas are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr David Perez Llamas's risk level?

Accepted Answer

WhiteIntel flags Mr David Perez Llamas as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr David Perez Llamas appear across sources?

Accepted Answer

Mr David Perez Llamas is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr David Perez Llamas

/01Ownership & control

Ownership & control