Name: DEDICATED CONSTRUCTION CLEANING AND MAINTENANCE SERVICES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEDICATED CONSTRUCTION CLEANING AND MAINTENANCE SERVICES N.V.?

Accepted Answer

In the current sources, DEDICATED CONSTRUCTION CLEANING AND MAINTENANCE SERVICES N.V. is connected to DE CUBA, WALTER SIMON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEDICATED CONSTRUCTION CLEANING AND MAINTENANCE SERVICES N.V.'s risk level?

Accepted Answer

WhiteIntel flags DEDICATED CONSTRUCTION CLEANING AND MAINTENANCE SERVICES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEDICATED CONSTRUCTION CLEANING AND MAINTENANCE SERVICES N.V. appear across sources?

Accepted Answer

DEDICATED CONSTRUCTION CLEANING AND MAINTENANCE SERVICES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DEDICATED CONSTRUCTION CLEANING AND MAINTENANCE SERVICES N.V.

OWNERSHIP & CONTROL