Name: Mr Pedro Alfonso Perales Luque — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Pedro Alfonso Perales Luque, Person, GB

Question 1

Who owns Mr Pedro Alfonso Perales Luque?

Accepted Answer

No ownership or control links for Mr Pedro Alfonso Perales Luque are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Pedro Alfonso Perales Luque's risk level?

Accepted Answer

WhiteIntel flags Mr Pedro Alfonso Perales Luque as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Pedro Alfonso Perales Luque appear across sources?

Accepted Answer

Mr Pedro Alfonso Perales Luque is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Pedro Alfonso Perales Luque

/01Ownership & control

Ownership & control