Name: MULTIPLE CLEANING SERV & MANTAINMENT CONTRACTOR — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULTIPLE CLEANING SERV & MANTAINMENT CONTRACTOR?

Accepted Answer

In the current sources, MULTIPLE CLEANING SERV & MANTAINMENT CONTRACTOR is connected to ORMAN, JUAN ERASMO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTIPLE CLEANING SERV & MANTAINMENT CONTRACTOR's risk level?

Accepted Answer

WhiteIntel flags MULTIPLE CLEANING SERV & MANTAINMENT CONTRACTOR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MULTIPLE CLEANING SERV & MANTAINMENT CONTRACTOR appear across sources?

Accepted Answer

MULTIPLE CLEANING SERV & MANTAINMENT CONTRACTOR is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MULTIPLE CLEANING SERV & MANTAINMENT CONTRACTOR

OWNERSHIP & CONTROL