Name: M/S MULTI SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M/S MULTI SERVICES?

Accepted Answer

In the current sources, M/S MULTI SERVICES is connected to GONZALEZ PEREZ, ALEXANDER JOSE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M/S MULTI SERVICES's risk level?

Accepted Answer

WhiteIntel flags M/S MULTI SERVICES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M/S MULTI SERVICES appear across sources?

Accepted Answer

M/S MULTI SERVICES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

M/S MULTI SERVICES

OWNERSHIP & CONTROL