Name: RODRIGUEZ DEVELOPMENT, MANPOWER & CLEANING SERVICES N.V. - CONMANCON (CONSTRUCTION, MANPOWER & CLEANING) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RODRIGUEZ DEVELOPMENT, MANPOWER & CLEANING SERVICES N.V. - CONMANCON (CONSTRUCTION, MANPOWER & CLEANING)?

Accepted Answer

In the current sources, RODRIGUEZ DEVELOPMENT, MANPOWER & CLEANING SERVICES N.V. - CONMANCON (CONSTRUCTION, MANPOWER & CLEANING) is connected to RODRIGUEZ CORREA, MARIA OFELIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RODRIGUEZ DEVELOPMENT, MANPOWER & CLEANING SERVICES N.V. - CONMANCON (CONSTRUCTION, MANPOWER & CLEANING)'s risk level?

Accepted Answer

WhiteIntel flags RODRIGUEZ DEVELOPMENT, MANPOWER & CLEANING SERVICES N.V. - CONMANCON (CONSTRUCTION, MANPOWER & CLEANING) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RODRIGUEZ DEVELOPMENT, MANPOWER & CLEANING SERVICES N.V. - CONMANCON (CONSTRUCTION, MANPOWER & CLEANING) appear across sources?

Accepted Answer

RODRIGUEZ DEVELOPMENT, MANPOWER & CLEANING SERVICES N.V. - CONMANCON (CONSTRUCTION, MANPOWER & CLEANING) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

RODRIGUEZ DEVELOPMENT, MANPOWER & CLEANING SERVICES N.V. - CONMANCON (CONSTRUCTION, MANPOWER & CLEANING)

OWNERSHIP & CONTROL