Name: BFAST CLEANING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BFAST CLEANING LTD?

Accepted Answer

In the current sources, BFAST CLEANING LTD is connected to Ms Kelly Cristina Zarate Maldonado, Miss Paula Mariana Pereira Da Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BFAST CLEANING LTD's risk level?

Accepted Answer

WhiteIntel flags BFAST CLEANING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BFAST CLEANING LTD appear across sources?

Accepted Answer

BFAST CLEANING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BFAST CLEANING LTD

OWNERSHIP & CONTROL