Name: SUPER SERVICE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER SERVICE?

Accepted Answer

In the current sources, SUPER SERVICE is connected to TROMP-SANCHEZ, LOURDES AMELIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER SERVICE's risk level?

Accepted Answer

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

Question 3

Where does SUPER SERVICE appear across sources?

Accepted Answer

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

SUPER SERVICE

OWNERSHIP & CONTROL