Name: PEDLIN ETERNATY CONSTRUCTION, CLEANING & CONSULTANCY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEDLIN ETERNATY CONSTRUCTION, CLEANING & CONSULTANCY?

Accepted Answer

In the current sources, PEDLIN ETERNATY CONSTRUCTION, CLEANING & CONSULTANCY is connected to OCHOA-MACKINTOSH, FRANCISCA LINDA FILOMENA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEDLIN ETERNATY CONSTRUCTION, CLEANING & CONSULTANCY's risk level?

Accepted Answer

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

Question 3

Where does PEDLIN ETERNATY CONSTRUCTION, CLEANING & CONSULTANCY appear across sources?

Accepted Answer

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

PEDLIN ETERNATY CONSTRUCTION, CLEANING & CONSULTANCY

OWNERSHIP & CONTROL