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

Question 1

Who owns YAKIMA A.V.V.?

Accepted Answer

In the current sources, YAKIMA A.V.V. is connected to TORRES PEDRIQUE, PEDRO J., CONDE, RICARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

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

Accepted Answer

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

YAKIMA A.V.V.

OWNERSHIP & CONTROL