Name: FAVS CLEANING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAVS CLEANING SERVICES LTD?

Accepted Answer

In the current sources, FAVS CLEANING SERVICES LTD is connected to Mr Favier Alexander Herrera Gallego. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAVS CLEANING SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags FAVS CLEANING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAVS CLEANING SERVICES LTD appear across sources?

Accepted Answer

FAVS CLEANING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FAVS CLEANING SERVICES LTD

OWNERSHIP & CONTROL