Name: SPLENDID GENERAL CONSTRUCTION, REAL ESTATE, ELECTRIC AND CLEANING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPLENDID GENERAL CONSTRUCTION, REAL ESTATE, ELECTRIC AND CLEANING?

Accepted Answer

In the current sources, SPLENDID GENERAL CONSTRUCTION, REAL ESTATE, ELECTRIC AND CLEANING is connected to GEERMAN-GEERMAN, MARIANELA AMADA, BARRERO HUERTAS, FRANCISCO JAVIER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPLENDID GENERAL CONSTRUCTION, REAL ESTATE, ELECTRIC AND CLEANING's risk level?

Accepted Answer

WhiteIntel flags SPLENDID GENERAL CONSTRUCTION, REAL ESTATE, ELECTRIC AND CLEANING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPLENDID GENERAL CONSTRUCTION, REAL ESTATE, ELECTRIC AND CLEANING appear across sources?

Accepted Answer

SPLENDID GENERAL CONSTRUCTION, REAL ESTATE, ELECTRIC AND CLEANING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SPLENDID GENERAL CONSTRUCTION, REAL ESTATE, ELECTRIC AND CLEANING

OWNERSHIP & CONTROL