Name: SYNNERGIES INCORPORATED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SYNNERGIES INCORPORATED?

Accepted Answer

In the current sources, SYNNERGIES INCORPORATED is connected to AMICORP CORPORATE SERVICES (B'DOS) LTD, ORTIZ SIMOZA MIGUEL EDUARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SYNNERGIES INCORPORATED's risk level?

Accepted Answer

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

Question 3

Where does SYNNERGIES INCORPORATED appear across sources?

Accepted Answer

SYNNERGIES INCORPORATED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SYNNERGIES INCORPORATED

OWNERSHIP & CONTROL