Name: PEPE CLEANING SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEPE CLEANING SERVICES?

Accepted Answer

In the current sources, PEPE CLEANING SERVICES is connected to FRADL, OTFRIED PETER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEPE CLEANING SERVICES's risk level?

Accepted Answer

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

Question 3

Where does PEPE CLEANING SERVICES appear across sources?

Accepted Answer

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

PEPE CLEANING SERVICES

OWNERSHIP & CONTROL