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LIVE · CORPUS
Dossier
■

FALABELLA PERU S.A.A.

LowISSUED
CompanyPE
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
2
/02

Key facts

Risk signal
Status
ISSUED

FALABELLA PERU S.A.A. is a Company registered in PE (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • FALABELLA PERU S.A.A. became parent of OPEN PLAZA S.A.
    Registry-recorded parent relationship, effective 01 May 1995.
    01 May 1995
    gleif
  • FALABELLA S.A. became parent of FALABELLA PERU S.A.A.
    Registry-recorded parent relationship, effective 06 Dec 1994.
    06 Dec 1994
    gleif
  • FALABELLA S.A. became ultimate owner of FALABELLA PERU S.A.A.
    Registry-recorded ultimate parent relationship, effective 06 Dec 1994.
    06 Dec 1994
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
PKRY
/06

Directorship network

37 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.

FALABELLA S.A.
OPEN PLAZA S.A.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FALABELLA PERU S.A.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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