Name: LOURDES GARDEN, CLEANING & MAINTENANCE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOURDES GARDEN, CLEANING & MAINTENANCE?

Accepted Answer

In the current sources, LOURDES GARDEN, CLEANING & MAINTENANCE is connected to DE JESUS JIMENEZ-GEERMAN, LOURDES MERCEDES, HERNANDEZ CABOS, OSCAR ROBERTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOURDES GARDEN, CLEANING & MAINTENANCE's risk level?

Accepted Answer

WhiteIntel flags LOURDES GARDEN, CLEANING & MAINTENANCE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOURDES GARDEN, CLEANING & MAINTENANCE appear across sources?

Accepted Answer

LOURDES GARDEN, CLEANING & MAINTENANCE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LOURDES GARDEN, CLEANING & MAINTENANCE

OWNERSHIP & CONTROL