Name: MABE PERU SA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MABE PERU SA?

Accepted Answer

In the current sources, MABE PERU SA is connected to CONTROLADORA MABE SA DE CV, CONTROLADORA MABE SA DE CV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MABE PERU SA's risk level?

Accepted Answer

WhiteIntel flags MABE PERU SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MABE PERU SA appear across sources?

Accepted Answer

MABE PERU SA is indexed in the WhiteIntel corporate-ownership graph (PE), with a source on every claim.

MABE PERU SA

OWNERSHIP & CONTROL