Name: PARQUES AMERICAN INDUSTRIES SA DE CV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARQUES AMERICAN INDUSTRIES SA DE CV?

Accepted Answer

In the current sources, PARQUES AMERICAN INDUSTRIES SA DE CV is connected to CONTROLADORA IDEA SAPI DE CV, CONTROLADORA IDEA SAPI DE CV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARQUES AMERICAN INDUSTRIES SA DE CV's risk level?

Accepted Answer

WhiteIntel flags PARQUES AMERICAN INDUSTRIES SA DE CV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARQUES AMERICAN INDUSTRIES SA DE CV appear across sources?

Accepted Answer

PARQUES AMERICAN INDUSTRIES SA DE CV is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

PARQUES AMERICAN INDUSTRIES SA DE CV

OWNERSHIP & CONTROL