Name: L.E.M.A. CLEANING & CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L.E.M.A. CLEANING & CONSTRUCTION?

Accepted Answer

In the current sources, L.E.M.A. CLEANING & CONSTRUCTION is connected to CALZADO EMILIANO, MARGARITA, MONSALVE AHUMADA, LUIS ENRIQUE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L.E.M.A. CLEANING & CONSTRUCTION's risk level?

Accepted Answer

WhiteIntel flags L.E.M.A. CLEANING & CONSTRUCTION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L.E.M.A. CLEANING & CONSTRUCTION appear across sources?

Accepted Answer

L.E.M.A. CLEANING & CONSTRUCTION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

L.E.M.A. CLEANING & CONSTRUCTION

OWNERSHIP & CONTROL