Name: CONSTRUCTION MATERIALS TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCTION MATERIALS TRADING LTD.?

Accepted Answer

In the current sources, CONSTRUCTION MATERIALS TRADING LTD. is connected to SERVICES (BARBADOS) LTD. AMICORP CORPORATE, TORO MANUEL ANDRES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCTION MATERIALS TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags CONSTRUCTION MATERIALS TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSTRUCTION MATERIALS TRADING LTD. appear across sources?

Accepted Answer

CONSTRUCTION MATERIALS TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CONSTRUCTION MATERIALS TRADING LTD.

OWNERSHIP & CONTROL