Name: IDEA PSYCHOLOGICAL CENTER — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDEA PSYCHOLOGICAL CENTER?

Accepted Answer

In the current sources, IDEA PSYCHOLOGICAL CENTER is connected to URIBE BARON, DIANA GABY, MARCHENA, ALBERT ALDRICH ALEX. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDEA PSYCHOLOGICAL CENTER's risk level?

Accepted Answer

WhiteIntel flags IDEA PSYCHOLOGICAL CENTER as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IDEA PSYCHOLOGICAL CENTER appear across sources?

Accepted Answer

IDEA PSYCHOLOGICAL CENTER is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

IDEA PSYCHOLOGICAL CENTER

OWNERSHIP & CONTROL