Name: JUANCHO SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JUANCHO SERVICES?

Accepted Answer

In the current sources, JUANCHO SERVICES is connected to FILICIANA, JUAN FRANCISCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JUANCHO SERVICES's risk level?

Accepted Answer

WhiteIntel flags JUANCHO SERVICES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JUANCHO SERVICES appear across sources?

Accepted Answer

JUANCHO SERVICES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

JUANCHO SERVICES

OWNERSHIP & CONTROL