Name: CONLEY MARKETING INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONLEY MARKETING INC?

Accepted Answer

In the current sources, CONLEY MARKETING INC is connected to JOSE SIMILIANO GARCÍA VAN-DER-HENST, JOSE GERARDO GARCÍA VALDIZÁN, JOSE GERARDO GARCÍA VALDIZÁN, JOSE SIMILIANO VAN-DER-HENST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONLEY MARKETING INC's risk level?

Accepted Answer

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

Question 3

Where does CONLEY MARKETING INC appear across sources?

Accepted Answer

CONLEY MARKETING INC is indexed in the WhiteIntel corporate-ownership graph (GT), with a source on every claim.

CONLEY MARKETING INC

OWNERSHIP & CONTROL