Name: SOUTH-EAST RECYCLING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH-EAST RECYCLING CORP.?

Accepted Answer

In the current sources, SOUTH-EAST RECYCLING CORP. is connected to IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH-EAST RECYCLING CORP.'s risk level?

Accepted Answer

WhiteIntel flags SOUTH-EAST RECYCLING CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTH-EAST RECYCLING CORP. appear across sources?

Accepted Answer

SOUTH-EAST RECYCLING CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SOUTH-EAST RECYCLING CORP.

OWNERSHIP & CONTROL