Name: LEO CONSTRUCTIONS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEO CONSTRUCTIONS N.V.?

Accepted Answer

In the current sources, LEO CONSTRUCTIONS N.V. is connected to CORREA VOCUVICH, LEOPOLDO LUIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEO CONSTRUCTIONS N.V.'s risk level?

Accepted Answer

WhiteIntel flags LEO CONSTRUCTIONS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEO CONSTRUCTIONS N.V. appear across sources?

Accepted Answer

LEO CONSTRUCTIONS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LEO CONSTRUCTIONS N.V.

OWNERSHIP & CONTROL