Name: SUNACO CLEANING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNACO CLEANING?

Accepted Answer

In the current sources, SUNACO CLEANING is connected to VROLIJK, DUBRASCHKO ELLIOT GREGORY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNACO CLEANING's risk level?

Accepted Answer

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

Question 3

Where does SUNACO CLEANING appear across sources?

Accepted Answer

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

SUNACO CLEANING

OWNERSHIP & CONTROL