Name: EL CONDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EL CONDE LIMITED?

Accepted Answer

In the current sources, EL CONDE LIMITED is connected to Henry Angelo Peralta Camisuli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EL CONDE LIMITED's risk level?

Accepted Answer

WhiteIntel flags EL CONDE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EL CONDE LIMITED appear across sources?

Accepted Answer

EL CONDE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EL CONDE LIMITED

OWNERSHIP & CONTROL