Name: MARALMA ACCOUNTING SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARALMA ACCOUNTING SERVICES?

Accepted Answer

In the current sources, MARALMA ACCOUNTING SERVICES is connected to HERNANDEZ-CLAUWAERT, MARTINE ALFONSINA, HERNANDEZ, ANDRES ELOY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARALMA ACCOUNTING SERVICES's risk level?

Accepted Answer

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

Question 3

Where does MARALMA ACCOUNTING SERVICES appear across sources?

Accepted Answer

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

MARALMA ACCOUNTING SERVICES

OWNERSHIP & CONTROL