Name: PHELO SPECIAL CLEANING & CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHELO SPECIAL CLEANING & CONSTRUCTION?

Accepted Answer

In the current sources, PHELO SPECIAL CLEANING & CONSTRUCTION is connected to ST. FLEUR, JEAN PHELO, ST. FLEUR-VERNAIS, MARIE MARCELLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHELO SPECIAL CLEANING & CONSTRUCTION's risk level?

Accepted Answer

WhiteIntel flags PHELO SPECIAL CLEANING & CONSTRUCTION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHELO SPECIAL CLEANING & CONSTRUCTION appear across sources?

Accepted Answer

PHELO SPECIAL CLEANING & CONSTRUCTION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PHELO SPECIAL CLEANING & CONSTRUCTION

OWNERSHIP & CONTROL