Name: PERUCHOS STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERUCHOS STORE LTD?

Accepted Answer

In the current sources, PERUCHOS STORE LTD is connected to Juan Carlos Lopez Perucho. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERUCHOS STORE LTD's risk level?

Accepted Answer

WhiteIntel flags PERUCHOS STORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERUCHOS STORE LTD appear across sources?

Accepted Answer

PERUCHOS STORE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PERUCHOS STORE LTD

OWNERSHIP & CONTROL