Name: INDUSERVICES GROUP, INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDUSERVICES GROUP, INC.?

Accepted Answer

In the current sources, INDUSERVICES GROUP, INC. is connected to HINESTROSA JUAN ANDRES, DE ARMAS LUIS ALBERTO, TRIDENT CORPORATE SERVICE (BARBADOS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDUSERVICES GROUP, INC.'s risk level?

Accepted Answer

WhiteIntel flags INDUSERVICES GROUP, INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDUSERVICES GROUP, INC. appear across sources?

Accepted Answer

INDUSERVICES GROUP, INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

INDUSERVICES GROUP, INC.

OWNERSHIP & CONTROL