Name: EFCO FOREIGN SALES CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EFCO FOREIGN SALES CORPORATION?

Accepted Answer

In the current sources, EFCO FOREIGN SALES CORPORATION is connected to TIMMINS MICHAEL J., JENNINGS ALBERT L., WEST BRIAN A., JENNINGS BOB L., CHIERICHETTI GLAUCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFCO FOREIGN SALES CORPORATION's risk level?

Accepted Answer

WhiteIntel flags EFCO FOREIGN SALES CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EFCO FOREIGN SALES CORPORATION appear across sources?

Accepted Answer

EFCO FOREIGN SALES CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

EFCO FOREIGN SALES CORPORATION

OWNERSHIP & CONTROL