Name: MARIA'S 3 IN 1SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIA'S 3 IN 1SERVICES?

Accepted Answer

In the current sources, MARIA'S 3 IN 1SERVICES is connected to LATTIG, MARIA VERINIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIA'S 3 IN 1SERVICES's risk level?

Accepted Answer

WhiteIntel flags MARIA'S 3 IN 1SERVICES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARIA'S 3 IN 1SERVICES appear across sources?

Accepted Answer

MARIA'S 3 IN 1SERVICES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MARIA'S 3 IN 1SERVICES

OWNERSHIP & CONTROL