Name: VERDUGO TRUSTEE SERVICE CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERDUGO TRUSTEE SERVICE CORPORATION?

Accepted Answer

In the current sources, VERDUGO TRUSTEE SERVICE CORPORATION is connected to CITIGROUP INC., CITIGROUP INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERDUGO TRUSTEE SERVICE CORPORATION's risk level?

Accepted Answer

WhiteIntel flags VERDUGO TRUSTEE SERVICE CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VERDUGO TRUSTEE SERVICE CORPORATION appear across sources?

Accepted Answer

VERDUGO TRUSTEE SERVICE CORPORATION is indexed in the WhiteIntel corporate-ownership graph (US-CA), with a source on every claim.

VERDUGO TRUSTEE SERVICE CORPORATION

OWNERSHIP & CONTROL