Name: PEAL MEXICO SA DE CV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEAL MEXICO SA DE CV?

Accepted Answer

In the current sources, PEAL MEXICO SA DE CV is connected to GRUPO PEAL OBRAS CIVILES Y MINERAS, S.L., PEAL OBRA PUBLICA SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEAL MEXICO SA DE CV's risk level?

Accepted Answer

WhiteIntel flags PEAL MEXICO SA DE CV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEAL MEXICO SA DE CV appear across sources?

Accepted Answer

PEAL MEXICO SA DE CV is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

PEAL MEXICO SA DE CV

OWNERSHIP & CONTROL