Name: PEPINO BUSINESS S A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEPINO BUSINESS S A?

Accepted Answer

In the current sources, PEPINO BUSINESS S A is connected to THE BEARER, CANNON INTERNATIONAL LIMIITED, BRUNO JEAN FRANCOIS RASSON, CANNON NOMIINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEPINO BUSINESS S A's risk level?

Accepted Answer

WhiteIntel flags PEPINO BUSINESS S A as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEPINO BUSINESS S A appear across sources?

Accepted Answer

PEPINO BUSINESS S A is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

PEPINO BUSINESS S A

OWNERSHIP & CONTROL