Name: CHEAP DEALS AUTO SALES V.O.F. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHEAP DEALS AUTO SALES V.O.F.?

Accepted Answer

In the current sources, CHEAP DEALS AUTO SALES V.O.F. is connected to HERNANDEZ-PETERSON, JEANNELLA MIRNA, HERNANDEZ, GILBERT IVAN DEROLD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEAP DEALS AUTO SALES V.O.F.'s risk level?

Accepted Answer

WhiteIntel flags CHEAP DEALS AUTO SALES V.O.F. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHEAP DEALS AUTO SALES V.O.F. appear across sources?

Accepted Answer

CHEAP DEALS AUTO SALES V.O.F. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CHEAP DEALS AUTO SALES V.O.F.

OWNERSHIP & CONTROL