Name: PELON A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PELON A.V.V.?

Accepted Answer

In the current sources, PELON A.V.V. is connected to SUCRE DE AGUERREVERE, MARIA DE LOURDES, AGUERREVERE SANCHEZ, FERNANDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PELON A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags PELON A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PELON A.V.V. appear across sources?

Accepted Answer

PELON A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PELON A.V.V.

OWNERSHIP & CONTROL