Name: P.I.A. PHARMACEUTICAL IMPORT AGENCY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P.I.A. PHARMACEUTICAL IMPORT AGENCY?

Accepted Answer

In the current sources, P.I.A. PHARMACEUTICAL IMPORT AGENCY is connected to VROLIJK-CROES, YOLANDA MARGARITA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P.I.A. PHARMACEUTICAL IMPORT AGENCY's risk level?

Accepted Answer

WhiteIntel flags P.I.A. PHARMACEUTICAL IMPORT AGENCY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P.I.A. PHARMACEUTICAL IMPORT AGENCY appear across sources?

Accepted Answer

P.I.A. PHARMACEUTICAL IMPORT AGENCY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

P.I.A. PHARMACEUTICAL IMPORT AGENCY

OWNERSHIP & CONTROL