Name: J.M. URATAKA CLEANING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J.M. URATAKA CLEANING?

Accepted Answer

In the current sources, J.M. URATAKA CLEANING is connected to GEERMAN-GEERMAN, JACINTHA MARTINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J.M. URATAKA CLEANING's risk level?

Accepted Answer

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

Question 3

Where does J.M. URATAKA CLEANING appear across sources?

Accepted Answer

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

J.M. URATAKA CLEANING

OWNERSHIP & CONTROL