Name: FINGAL CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINGAL CONSTRUCTION?

Accepted Answer

In the current sources, FINGAL CONSTRUCTION is connected to FINGAL, FREDDY ALEJANDRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINGAL CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does FINGAL CONSTRUCTION appear across sources?

Accepted Answer

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

FINGAL CONSTRUCTION

OWNERSHIP & CONTROL