Name: EL INCA PLEBEYO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EL INCA PLEBEYO LTD?

Accepted Answer

In the current sources, EL INCA PLEBEYO LTD is connected to Mr Jorge Benigno Pacheco Herrera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EL INCA PLEBEYO LTD's risk level?

Accepted Answer

WhiteIntel flags EL INCA PLEBEYO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EL INCA PLEBEYO LTD appear across sources?

Accepted Answer

EL INCA PLEBEYO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EL INCA PLEBEYO LTD

OWNERSHIP & CONTROL