Name: PERSEPOLIS SOUVENIRSHOP #2 — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERSEPOLIS SOUVENIRSHOP #2?

Accepted Answer

In the current sources, PERSEPOLIS SOUVENIRSHOP #2 is connected to LACLE, RAFAEL ERMOND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERSEPOLIS SOUVENIRSHOP #2's risk level?

Accepted Answer

WhiteIntel flags PERSEPOLIS SOUVENIRSHOP #2 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERSEPOLIS SOUVENIRSHOP #2 appear across sources?

Accepted Answer

PERSEPOLIS SOUVENIRSHOP #2 is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PERSEPOLIS SOUVENIRSHOP #2

OWNERSHIP & CONTROL