Name: SECCA SERVICES INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SECCA SERVICES INC?

Accepted Answer

In the current sources, SECCA SERVICES INC is connected to AMICORP CORPORATE SERVICES (B'DOS) LTD, PEREZ JORGE H. P., GUTIERREZ PILAR C. L., PEREZ LUIZ FELIPE BORGES, PEREZ JORGE H. P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SECCA SERVICES INC's risk level?

Accepted Answer

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

Question 3

Where does SECCA SERVICES INC appear across sources?

Accepted Answer

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

SECCA SERVICES INC

OWNERSHIP & CONTROL