Name: POURIER IMPORT & EXPORT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POURIER IMPORT & EXPORT?

Accepted Answer

In the current sources, POURIER IMPORT & EXPORT is connected to POURIER, JOSELITO BERNADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POURIER IMPORT & EXPORT's risk level?

Accepted Answer

WhiteIntel flags POURIER IMPORT & EXPORT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POURIER IMPORT & EXPORT appear across sources?

Accepted Answer

POURIER IMPORT & EXPORT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

POURIER IMPORT & EXPORT

OWNERSHIP & CONTROL