Name: ERNESTO CONSTRUCTION AND CLEANING SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ERNESTO CONSTRUCTION AND CLEANING SERVICES?

Accepted Answer

In the current sources, ERNESTO CONSTRUCTION AND CLEANING SERVICES is connected to AQUILING, ERNESTO DUMAPIT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERNESTO CONSTRUCTION AND CLEANING SERVICES's risk level?

Accepted Answer

WhiteIntel flags ERNESTO CONSTRUCTION AND CLEANING SERVICES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ERNESTO CONSTRUCTION AND CLEANING SERVICES appear across sources?

Accepted Answer

ERNESTO CONSTRUCTION AND CLEANING SERVICES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ERNESTO CONSTRUCTION AND CLEANING SERVICES

OWNERSHIP & CONTROL