Name: GERARD PASANISI SAFARI CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GERARD PASANISI SAFARI CORPORATION?

Accepted Answer

In the current sources, GERARD PASANISI SAFARI CORPORATION is connected to THE BEARER, Mr. Eric PASANISI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GERARD PASANISI SAFARI CORPORATION's risk level?

Accepted Answer

WhiteIntel flags GERARD PASANISI SAFARI CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GERARD PASANISI SAFARI CORPORATION appear across sources?

Accepted Answer

GERARD PASANISI SAFARI CORPORATION is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

GERARD PASANISI SAFARI CORPORATION

OWNERSHIP & CONTROL