Name: APEX CLEANING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APEX CLEANING?

Accepted Answer

In the current sources, APEX CLEANING is connected to FARO-MARGARITA, YOLANDA ROFINA, FARO, FRANCISCO HYACINTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APEX CLEANING's risk level?

Accepted Answer

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

Question 3

Where does APEX CLEANING appear across sources?

Accepted Answer

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

APEX CLEANING

OWNERSHIP & CONTROL