Who owns LASANTA PEDRO J?

No ownership or control links for LASANTA PEDRO J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LASANTA PEDRO J's risk level?

WhiteIntel flags LASANTA PEDRO J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LASANTA PEDRO J appear across sources?

LASANTA PEDRO J is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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LASANTA PEDRO J

Name: LASANTA PEDRO J — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LASANTA PEDRO J, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

LASANTA PEDRO J is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LASANTA PEDRO J
- Pharma-Bio Serv, Inc.· officer· via SEC EDGAR

/04

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Pharma-Bio Serv, Inc.

MICHEL KIRK WHEELERofficer
Perlysky Dovdirector
SPINDEL HOWARDdirector
WIESEN IRVING Ldirector
SPINDEL HOWARDdirector
RODRIGUEZ NELIDA PLAZAofficer
PLAZA ELIZABETHdirector
FAZIO MARK Aofficer
PLAZA ELIZABETHofficer
PLAZA ELIZABETHtenpercentowner
MICHEL KIRK WHEELERdirector
WIESEN IRVING Ldirector
MICHEL KIRK WHEELERofficer
Perlysky Dovdirector
SANCHEZ ALTURA VICTORofficer
RODRIGUEZ NELIDA PLAZAother
SAN JUAN HOLDINGStenpercentowner
BARRON PARTNERS LPtenpercentowner
MORERA MANUEL Oofficer
VENTURETEK L Ptenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LASANTA PEDRO J. Notes are community-contributed leads, not verified facts.

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