Name: PARLEC FOREIGN SALES CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARLEC FOREIGN SALES CORPORATION?

Accepted Answer

In the current sources, PARLEC FOREIGN SALES CORPORATION is connected to RICOTTA RONALD S., NUCCITELLI MICHAEL R., NUCCITELLI JOHN P., FIELDS JAMES A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARLEC FOREIGN SALES CORPORATION's risk level?

Accepted Answer

WhiteIntel flags PARLEC FOREIGN SALES CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARLEC FOREIGN SALES CORPORATION appear across sources?

Accepted Answer

PARLEC FOREIGN SALES CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PARLEC FOREIGN SALES CORPORATION

OWNERSHIP & CONTROL