Name: FRANK CLEANING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRANK CLEANING?

Accepted Answer

In the current sources, FRANK CLEANING is connected to WILLEMS, FRANKLYN OCTAVIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRANK CLEANING's risk level?

Accepted Answer

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

Question 3

Where does FRANK CLEANING appear across sources?

Accepted Answer

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

FRANK CLEANING

OWNERSHIP & CONTROL