Name: Andalusian Credit Company, LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Andalusian Credit Company, LLC?

Accepted Answer

In the current sources, Andalusian Credit Company, LLC is connected to Otting Joseph M, Kless Aaron, Frank Alan L, Olson Terrence W., Szczurek Mike. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Andalusian Credit Company, LLC's risk level?

Accepted Answer

WhiteIntel flags Andalusian Credit Company, LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Andalusian Credit Company, LLC appear across sources?

Accepted Answer

Andalusian Credit Company, LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Andalusian Credit Company, LLC

OWNERSHIP & CONTROL