Name: SERVICIOS TRENDLINES AVV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERVICIOS TRENDLINES AVV?

Accepted Answer

In the current sources, SERVICIOS TRENDLINES AVV is connected to WONG, MARGARITA LUM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERVICIOS TRENDLINES AVV's risk level?

Accepted Answer

WhiteIntel flags SERVICIOS TRENDLINES AVV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SERVICIOS TRENDLINES AVV appear across sources?

Accepted Answer

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

SERVICIOS TRENDLINES AVV

OWNERSHIP & CONTROL