Name: DEREMACO MULTISERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEREMACO MULTISERVICES?

Accepted Answer

In the current sources, DEREMACO MULTISERVICES is connected to SANABRIA-PEREZ AMAYA, ELIMILEC, SANABRIA MORALES, CARLOS ASDRUBAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEREMACO MULTISERVICES's risk level?

Accepted Answer

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

Question 3

Where does DEREMACO MULTISERVICES appear across sources?

Accepted Answer

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

DEREMACO MULTISERVICES

OWNERSHIP & CONTROL