Name: JUDELSA CANDY & COSMETIC CENTER — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JUDELSA CANDY & COSMETIC CENTER?

Accepted Answer

In the current sources, JUDELSA CANDY & COSMETIC CENTER is connected to CROES, SELSA LUCIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JUDELSA CANDY & COSMETIC CENTER's risk level?

Accepted Answer

WhiteIntel flags JUDELSA CANDY & COSMETIC CENTER as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JUDELSA CANDY & COSMETIC CENTER appear across sources?

Accepted Answer

JUDELSA CANDY & COSMETIC CENTER is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

JUDELSA CANDY & COSMETIC CENTER

OWNERSHIP & CONTROL