Name: PERALES Y FERRER SL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERALES Y FERRER SL?

Accepted Answer

In the current sources, PERALES Y FERRER SL is connected to CITRICO GLOBAL SL, CITRICO GLOBAL SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERALES Y FERRER SL's risk level?

Accepted Answer

WhiteIntel flags PERALES Y FERRER SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERALES Y FERRER SL appear across sources?

Accepted Answer

PERALES Y FERRER SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

PERALES Y FERRER SL

OWNERSHIP & CONTROL