Name: APLOMB CLOSE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APLOMB CLOSE INC.?

Accepted Answer

In the current sources, APLOMB CLOSE INC. is connected to JEAN-MARIE FLO LAURENCIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APLOMB CLOSE INC.'s risk level?

Accepted Answer

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

Question 3

Where does APLOMB CLOSE INC. appear across sources?

Accepted Answer

APLOMB CLOSE INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

APLOMB CLOSE INC.

OWNERSHIP & CONTROL