Name: PERSHIN AVV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERSHIN AVV?

Accepted Answer

In the current sources, PERSHIN AVV is connected to O.M.S. OVERSEAS MANAGEMENT SERVICES N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERSHIN AVV's risk level?

Accepted Answer

WhiteIntel flags PERSHIN AVV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERSHIN AVV appear across sources?

Accepted Answer

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

PERSHIN AVV

OWNERSHIP & CONTROL