Name: PESCADERIA JOSE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PESCADERIA JOSE?

Accepted Answer

In the current sources, PESCADERIA JOSE is connected to PEREZ ALMAZO, JOSE AGUSTIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PESCADERIA JOSE's risk level?

Accepted Answer

WhiteIntel flags PESCADERIA JOSE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PESCADERIA JOSE appear across sources?

Accepted Answer

PESCADERIA JOSE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PESCADERIA JOSE

OWNERSHIP & CONTROL