Name: Mr John Balcazar Perez — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr John Balcazar Perez, Person, BO

Question 1

Who owns Mr John Balcazar Perez?

Accepted Answer

No ownership or control links for Mr John Balcazar Perez are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr John Balcazar Perez's risk level?

Accepted Answer

WhiteIntel flags Mr John Balcazar Perez as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr John Balcazar Perez appear across sources?

Accepted Answer

Mr John Balcazar Perez is indexed in the WhiteIntel corporate-ownership graph (BO), with a source on every claim.

Mr John Balcazar Perez

/01Control & directorships

Control & directorships