Name: GRUPO BOULLOSA MAINTENANCE & FAST CLEANING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRUPO BOULLOSA MAINTENANCE & FAST CLEANING?

Accepted Answer

In the current sources, GRUPO BOULLOSA MAINTENANCE & FAST CLEANING is connected to MARTINEZ, JOSE DANIEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRUPO BOULLOSA MAINTENANCE & FAST CLEANING's risk level?

Accepted Answer

WhiteIntel flags GRUPO BOULLOSA MAINTENANCE & FAST CLEANING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRUPO BOULLOSA MAINTENANCE & FAST CLEANING appear across sources?

Accepted Answer

GRUPO BOULLOSA MAINTENANCE & FAST CLEANING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GRUPO BOULLOSA MAINTENANCE & FAST CLEANING

OWNERSHIP & CONTROL