Name: CONCEPTS IN DATA MANAGEMENT SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONCEPTS IN DATA MANAGEMENT SRL?

Accepted Answer

In the current sources, CONCEPTS IN DATA MANAGEMENT SRL is connected to ARMSTRONG* GERALD C., SCROCCHI MARTIN P., ATC SECRETARIAL SERVICES INC., O'GORMAN BARBARA, SHUFFLER EARLYN E. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONCEPTS IN DATA MANAGEMENT SRL's risk level?

Accepted Answer

WhiteIntel flags CONCEPTS IN DATA MANAGEMENT SRL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONCEPTS IN DATA MANAGEMENT SRL appear across sources?

Accepted Answer

CONCEPTS IN DATA MANAGEMENT SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CONCEPTS IN DATA MANAGEMENT SRL

OWNERSHIP & CONTROL