Name: @ CLEANING & CONSTRUCTION SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns @ CLEANING & CONSTRUCTION SERVICES?

Accepted Answer

In the current sources, @ CLEANING & CONSTRUCTION SERVICES is connected to VENTURA BELEN, JUAN CARLOS, PONSON, ALEXANDER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is @ CLEANING & CONSTRUCTION SERVICES's risk level?

Accepted Answer

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

Question 3

Where does @ CLEANING & CONSTRUCTION SERVICES appear across sources?

Accepted Answer

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

@ CLEANING & CONSTRUCTION SERVICES

OWNERSHIP & CONTROL