Name: DIJKHOFF CLEANING & SERVICES N.V. - DIJKHOFF SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIJKHOFF CLEANING & SERVICES N.V. - DIJKHOFF SERVICES?

Accepted Answer

In the current sources, DIJKHOFF CLEANING & SERVICES N.V. - DIJKHOFF SERVICES is connected to DIJKHOFF, FRANK JOAQUIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIJKHOFF CLEANING & SERVICES N.V. - DIJKHOFF SERVICES's risk level?

Accepted Answer

WhiteIntel flags DIJKHOFF CLEANING & SERVICES N.V. - DIJKHOFF SERVICES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIJKHOFF CLEANING & SERVICES N.V. - DIJKHOFF SERVICES appear across sources?

Accepted Answer

DIJKHOFF CLEANING & SERVICES N.V. - DIJKHOFF SERVICES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DIJKHOFF CLEANING & SERVICES N.V. - DIJKHOFF SERVICES

OWNERSHIP & CONTROL