Name: D/M ELECTRICAL & MAINTENANCE SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D/M ELECTRICAL & MAINTENANCE SERVICES?

Accepted Answer

In the current sources, D/M ELECTRICAL & MAINTENANCE SERVICES is connected to ROBERT, ELBA MARITZA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D/M ELECTRICAL & MAINTENANCE SERVICES's risk level?

Accepted Answer

WhiteIntel flags D/M ELECTRICAL & MAINTENANCE SERVICES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D/M ELECTRICAL & MAINTENANCE SERVICES appear across sources?

Accepted Answer

D/M ELECTRICAL & MAINTENANCE SERVICES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

D/M ELECTRICAL & MAINTENANCE SERVICES

OWNERSHIP & CONTROL