Name: PECOS HOLDINGS AVV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PECOS HOLDINGS AVV?

Accepted Answer

In the current sources, PECOS HOLDINGS AVV is connected to DUTCH ANTILLES MANAGEMENT N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PECOS HOLDINGS AVV's risk level?

Accepted Answer

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

Question 3

Where does PECOS HOLDINGS AVV appear across sources?

Accepted Answer

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

PECOS HOLDINGS AVV

/01Ownership & control

Ownership & control