Name: WALLSIDE INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALLSIDE INVESTMENTS INC.?

Accepted Answer

In the current sources, WALLSIDE INVESTMENTS INC. is connected to DAVID VELAZQUEZ, RAYMUNDO GOMEZ MENDEZ, DAVID VELAZQUEZ, RAYMUNDO GOMEZ MENDEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALLSIDE INVESTMENTS INC.'s risk level?

Accepted Answer

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

Question 3

Where does WALLSIDE INVESTMENTS INC. appear across sources?

Accepted Answer

WALLSIDE INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

WALLSIDE INVESTMENTS INC.

OWNERSHIP & CONTROL