Name: SEMANICK ALLEY INVESTMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEMANICK ALLEY INVESTMENT INC.?

Accepted Answer

In the current sources, SEMANICK ALLEY INVESTMENT INC. is connected to Mr. Franklin Alexis San Martin Gonzalez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEMANICK ALLEY INVESTMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags SEMANICK ALLEY INVESTMENT INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEMANICK ALLEY INVESTMENT INC. appear across sources?

Accepted Answer

SEMANICK ALLEY INVESTMENT INC. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

SEMANICK ALLEY INVESTMENT INC.

OWNERSHIP & CONTROL