Name: PENHA RETAIL & REAL ESTATE I VBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENHA RETAIL & REAL ESTATE I VBA?

Accepted Answer

In the current sources, PENHA RETAIL & REAL ESTATE I VBA is connected to MARTINA, NATHALY LYSETTE JUSTINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENHA RETAIL & REAL ESTATE I VBA's risk level?

Accepted Answer

WhiteIntel flags PENHA RETAIL & REAL ESTATE I VBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENHA RETAIL & REAL ESTATE I VBA appear across sources?

Accepted Answer

PENHA RETAIL & REAL ESTATE I VBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PENHA RETAIL & REAL ESTATE I VBA

OWNERSHIP & CONTROL