Name: I.T.E.S./IGLO TECHNICAL AND ELECTRICAL SERVICE — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, I.T.E.S./IGLO TECHNICAL AND ELECTRICAL SERVICE, Company, AW

Question 1

Who owns I.T.E.S./IGLO TECHNICAL AND ELECTRICAL SERVICE?

Accepted Answer

In the current sources, I.T.E.S./IGLO TECHNICAL AND ELECTRICAL SERVICE is connected to RICHARDSON, PAUL VAN ALLEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.T.E.S./IGLO TECHNICAL AND ELECTRICAL SERVICE's risk level?

Accepted Answer

WhiteIntel flags I.T.E.S./IGLO TECHNICAL AND ELECTRICAL SERVICE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I.T.E.S./IGLO TECHNICAL AND ELECTRICAL SERVICE appear across sources?

Accepted Answer

I.T.E.S./IGLO TECHNICAL AND ELECTRICAL SERVICE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

I.T.E.S./IGLO TECHNICAL AND ELECTRICAL SERVICE

/01Ownership & control

Ownership & control