Name: MIKEL GARDEN & MAINTENANCE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIKEL GARDEN & MAINTENANCE?

Accepted Answer

In the current sources, MIKEL GARDEN & MAINTENANCE is connected to BOEKHOUDT, MICHAEL ANGELO, HERNANDEZ CABOS, OSCAR ROBERTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIKEL GARDEN & MAINTENANCE's risk level?

Accepted Answer

WhiteIntel flags MIKEL GARDEN & MAINTENANCE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIKEL GARDEN & MAINTENANCE appear across sources?

Accepted Answer

MIKEL GARDEN & MAINTENANCE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MIKEL GARDEN & MAINTENANCE

OWNERSHIP & CONTROL