Name: CARLES PARTY RENTAL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARLES PARTY RENTAL?

Accepted Answer

In the current sources, CARLES PARTY RENTAL is connected to VALENZUELA, CARLOS EDUARDO, KOCK, RICHARD SIXTO MARCELINO, VALENZUELA BLANCO, CARLA ESPERANZA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARLES PARTY RENTAL's risk level?

Accepted Answer

WhiteIntel flags CARLES PARTY RENTAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARLES PARTY RENTAL appear across sources?

Accepted Answer

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

CARLES PARTY RENTAL

OWNERSHIP & CONTROL