Name: GENERAL LANDSCAPING IMPORT & EXPORT — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GENERAL LANDSCAPING IMPORT & EXPORT, Company, AW

Question 1

Who owns GENERAL LANDSCAPING IMPORT & EXPORT?

Accepted Answer

In the current sources, GENERAL LANDSCAPING IMPORT & EXPORT is connected to CROES, EDUARDO MARTINES, LOPEZ ESCALA, CARLOS ENRIQUE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENERAL LANDSCAPING IMPORT & EXPORT's risk level?

Accepted Answer

WhiteIntel flags GENERAL LANDSCAPING IMPORT & EXPORT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GENERAL LANDSCAPING IMPORT & EXPORT appear across sources?

Accepted Answer

GENERAL LANDSCAPING IMPORT & EXPORT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GENERAL LANDSCAPING IMPORT & EXPORT

/01Ownership & control

Ownership & control