Name: H - SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H - SERVICES?

Accepted Answer

In the current sources, H - SERVICES is connected to SEMELEER, HERNANDO JUAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H - SERVICES's risk level?

Accepted Answer

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

Question 3

Where does H - SERVICES appear across sources?

Accepted Answer

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

H - SERVICES

OWNERSHIP & CONTROL