Name: FULL ENTERPRISES AND CLEANING SERV. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULL ENTERPRISES AND CLEANING SERV.?

Accepted Answer

In the current sources, FULL ENTERPRISES AND CLEANING SERV. is connected to DE SANTIS, SANDRO, KRAAIJ, JAVIER ALEXANDER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULL ENTERPRISES AND CLEANING SERV.'s risk level?

Accepted Answer

WhiteIntel flags FULL ENTERPRISES AND CLEANING SERV. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FULL ENTERPRISES AND CLEANING SERV. appear across sources?

Accepted Answer

FULL ENTERPRISES AND CLEANING SERV. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FULL ENTERPRISES AND CLEANING SERV.

OWNERSHIP & CONTROL