Name: GERSON CARPENTER & MAINTENANCE SHOP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GERSON CARPENTER & MAINTENANCE SHOP?

Accepted Answer

In the current sources, GERSON CARPENTER & MAINTENANCE SHOP is connected to CLAROS OCAMPO, MARIA DEL ROSARIO, THIELMAN, FERNANDO MIGUEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GERSON CARPENTER & MAINTENANCE SHOP's risk level?

Accepted Answer

WhiteIntel flags GERSON CARPENTER & MAINTENANCE SHOP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GERSON CARPENTER & MAINTENANCE SHOP appear across sources?

Accepted Answer

GERSON CARPENTER & MAINTENANCE SHOP is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GERSON CARPENTER & MAINTENANCE SHOP

OWNERSHIP & CONTROL