Name: MAFAR CLEANING AND CONSULTING SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAFAR CLEANING AND CONSULTING SERVICES?

Accepted Answer

In the current sources, MAFAR CLEANING AND CONSULTING SERVICES is connected to KELLY, FILOMENA CHRISTINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAFAR CLEANING AND CONSULTING SERVICES's risk level?

Accepted Answer

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

Question 3

Where does MAFAR CLEANING AND CONSULTING SERVICES appear across sources?

Accepted Answer

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

MAFAR CLEANING AND CONSULTING SERVICES

OWNERSHIP & CONTROL