Name: JMC CLEANING CONTRACTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JMC CLEANING CONTRACTS LTD?

Accepted Answer

In the current sources, JMC CLEANING CONTRACTS LTD is connected to Mrs Rocio Del Pilar Fernandez Saavedra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JMC CLEANING CONTRACTS LTD's risk level?

Accepted Answer

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

Question 3

Where does JMC CLEANING CONTRACTS LTD appear across sources?

Accepted Answer

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

JMC CLEANING CONTRACTS LTD

OWNERSHIP & CONTROL