Name: DOLMEN INVESTMENT SERVICES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOLMEN INVESTMENT SERVICES INC.?

Accepted Answer

In the current sources, DOLMEN INVESTMENT SERVICES INC. is connected to Juan Pablo Higuchi Fukazawa, Teresa Kazuko Fukazawa Kasay de Higuchi, Eduardo David Higuchi Fukazawa, Pablo Higuchi Miyagawa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOLMEN INVESTMENT SERVICES INC.'s risk level?

Accepted Answer

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

Question 3

Where does DOLMEN INVESTMENT SERVICES INC. appear across sources?

Accepted Answer

DOLMEN INVESTMENT SERVICES INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

DOLMEN INVESTMENT SERVICES INC.

OWNERSHIP & CONTROL