Name: P.E.V. REAL ESTATE & DEVELOPMENT COMPANY VBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P.E.V. REAL ESTATE & DEVELOPMENT COMPANY VBA?

Accepted Answer

In the current sources, P.E.V. REAL ESTATE & DEVELOPMENT COMPANY VBA is connected to P.E.V. HOLDING VBA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P.E.V. REAL ESTATE & DEVELOPMENT COMPANY VBA's risk level?

Accepted Answer

WhiteIntel flags P.E.V. REAL ESTATE & DEVELOPMENT COMPANY VBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P.E.V. REAL ESTATE & DEVELOPMENT COMPANY VBA appear across sources?

Accepted Answer

P.E.V. REAL ESTATE & DEVELOPMENT COMPANY VBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

P.E.V. REAL ESTATE & DEVELOPMENT COMPANY VBA

OWNERSHIP & CONTROL