Name: SHEKINAH PROMOTIONS, ADVERTISING AND EVENTS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHEKINAH PROMOTIONS, ADVERTISING AND EVENTS?

Accepted Answer

In the current sources, SHEKINAH PROMOTIONS, ADVERTISING AND EVENTS is connected to ORDONEZ, PAOLA ANDREA, LUGAY, JAN CLINTON ARI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHEKINAH PROMOTIONS, ADVERTISING AND EVENTS's risk level?

Accepted Answer

WhiteIntel flags SHEKINAH PROMOTIONS, ADVERTISING AND EVENTS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHEKINAH PROMOTIONS, ADVERTISING AND EVENTS appear across sources?

Accepted Answer

SHEKINAH PROMOTIONS, ADVERTISING AND EVENTS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SHEKINAH PROMOTIONS, ADVERTISING AND EVENTS

OWNERSHIP & CONTROL