Name: INTERGLOBAL SUPPLIES AND SERVICES, INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTERGLOBAL SUPPLIES AND SERVICES, INC., Company, BB

Question 1

Who owns INTERGLOBAL SUPPLIES AND SERVICES, INC.?

Accepted Answer

In the current sources, INTERGLOBAL SUPPLIES AND SERVICES, INC. is connected to (BARBADOS) LIMITED GUARDIAN NOMINEES, SERVICES (BARBADOS) LTD. TRIDENT CORPORATE, LA RIVA SALAZAR DANIEL ALBERTO, RANGEL LISMARY DIAZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERGLOBAL SUPPLIES AND SERVICES, INC.'s risk level?

Accepted Answer

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

Question 3

Where does INTERGLOBAL SUPPLIES AND SERVICES, INC. appear across sources?

Accepted Answer

INTERGLOBAL SUPPLIES AND SERVICES, INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

INTERGLOBAL SUPPLIES AND SERVICES, INC.

/01Ownership & control

Ownership & control