Name: DANIEL CONSTRUCTION, CLEANING & SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANIEL CONSTRUCTION, CLEANING & SERVICES?

Accepted Answer

In the current sources, DANIEL CONSTRUCTION, CLEANING & SERVICES is connected to DIAZ MAGUINA, DANIEL EUGENIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANIEL CONSTRUCTION, CLEANING & SERVICES's risk level?

Accepted Answer

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

Question 3

Where does DANIEL CONSTRUCTION, CLEANING & SERVICES appear across sources?

Accepted Answer

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

DANIEL CONSTRUCTION, CLEANING & SERVICES

OWNERSHIP & CONTROL