Name: EXPERTISE IT SERVICES & MANAGEMENT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPERTISE IT SERVICES & MANAGEMENT?

Accepted Answer

In the current sources, EXPERTISE IT SERVICES & MANAGEMENT is connected to LOPEZ, DESMOND MARCIANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPERTISE IT SERVICES & MANAGEMENT's risk level?

Accepted Answer

WhiteIntel flags EXPERTISE IT SERVICES & MANAGEMENT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXPERTISE IT SERVICES & MANAGEMENT appear across sources?

Accepted Answer

EXPERTISE IT SERVICES & MANAGEMENT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

EXPERTISE IT SERVICES & MANAGEMENT

OWNERSHIP & CONTROL