Name: ONLY CLEANING CONSTRUCTION AND SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONLY CLEANING CONSTRUCTION AND SERVICES?

Accepted Answer

In the current sources, ONLY CLEANING CONSTRUCTION AND SERVICES is connected to MOREL BETANCES, ALBERTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONLY CLEANING CONSTRUCTION AND SERVICES's risk level?

Accepted Answer

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

Question 3

Where does ONLY CLEANING CONSTRUCTION AND SERVICES appear across sources?

Accepted Answer

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

ONLY CLEANING CONSTRUCTION AND SERVICES

OWNERSHIP & CONTROL