Name: ZAMBRANO CLEANING SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZAMBRANO CLEANING SERVICES?

Accepted Answer

In the current sources, ZAMBRANO CLEANING SERVICES is connected to ZAMBRANO TORREALBA, CARLOS ALBERTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZAMBRANO CLEANING SERVICES's risk level?

Accepted Answer

WhiteIntel flags ZAMBRANO CLEANING SERVICES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZAMBRANO CLEANING SERVICES appear across sources?

Accepted Answer

ZAMBRANO CLEANING SERVICES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ZAMBRANO CLEANING SERVICES

OWNERSHIP & CONTROL