Name: SMALL WORLD DAYCARE CENTER — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMALL WORLD DAYCARE CENTER?

Accepted Answer

In the current sources, SMALL WORLD DAYCARE CENTER is connected to GROOT-BENNIE, MARLENE JEHOADEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMALL WORLD DAYCARE CENTER's risk level?

Accepted Answer

WhiteIntel flags SMALL WORLD DAYCARE CENTER as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMALL WORLD DAYCARE CENTER appear across sources?

Accepted Answer

SMALL WORLD DAYCARE CENTER is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SMALL WORLD DAYCARE CENTER

OWNERSHIP & CONTROL