Name: GUWIN COMMERCIAL SERVICES CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUWIN COMMERCIAL SERVICES CORP.?

Accepted Answer

In the current sources, GUWIN COMMERCIAL SERVICES CORP. is connected to Appleby Directors (BVI) Limited, De Los Rios Batista - Karina Esther, Tanaso Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUWIN COMMERCIAL SERVICES CORP.'s risk level?

Accepted Answer

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

Question 3

Where does GUWIN COMMERCIAL SERVICES CORP. appear across sources?

Accepted Answer

GUWIN COMMERCIAL SERVICES CORP. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GUWIN COMMERCIAL SERVICES CORP.

OWNERSHIP & CONTROL