Name: LEXIS CONSULTING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEXIS CONSULTING INC.?

Accepted Answer

In the current sources, LEXIS CONSULTING INC. is connected to THE BEARER, THE BEARER, LUIS MARTÍNEZ BERNIÉ, DIEGO MARTÍNEZ BERNIÉ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEXIS CONSULTING INC.'s risk level?

Accepted Answer

WhiteIntel flags LEXIS CONSULTING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEXIS CONSULTING INC. appear across sources?

Accepted Answer

LEXIS CONSULTING INC. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

LEXIS CONSULTING INC.

OWNERSHIP & CONTROL