Name: PYRAMID & PARTS HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PYRAMID & PARTS HOLDINGS LTD.?

Accepted Answer

In the current sources, PYRAMID & PARTS HOLDINGS LTD. is connected to AMICORP (BARBADOS) LTD., SERVICES (BARBADOS) LTD. AMICORP CORPORATE, CASTRO ARENAS LIANA BEATRIZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PYRAMID & PARTS HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags PYRAMID & PARTS HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PYRAMID & PARTS HOLDINGS LTD. appear across sources?

Accepted Answer

PYRAMID & PARTS HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PYRAMID & PARTS HOLDINGS LTD.

OWNERSHIP & CONTROL