Name: Pampa International Trade Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pampa International Trade Corporation?

Accepted Answer

In the current sources, Pampa International Trade Corporation is connected to KUNG YUN-KUANG, JOSE ALBERTO TOMAS, KUNG YUN-KUANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pampa International Trade Corporation's risk level?

Accepted Answer

WhiteIntel flags Pampa International Trade Corporation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pampa International Trade Corporation appear across sources?

Accepted Answer

Pampa International Trade Corporation is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Pampa International Trade Corporation

OWNERSHIP & CONTROL