Name: PANICLE ASSOCIATES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANICLE ASSOCIATES LTD.?

Accepted Answer

In the current sources, PANICLE ASSOCIATES LTD. is connected to RICARDO REVOREDO LUNA, SERGIO DE ALBERTIS REVILLA, SAUL MARCOS CHREM SAN MARTIN, MANUEL AUGUSTO DEL SOLAR BOTTO LERCARI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANICLE ASSOCIATES LTD.'s risk level?

Accepted Answer

WhiteIntel flags PANICLE ASSOCIATES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PANICLE ASSOCIATES LTD. appear across sources?

Accepted Answer

PANICLE ASSOCIATES LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

PANICLE ASSOCIATES LTD.

OWNERSHIP & CONTROL