Name: BON/TON CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BON/TON CONSTRUCTION?

Accepted Answer

In the current sources, BON/TON CONSTRUCTION is connected to GEERMAN-RIOS RIOS, CLAUDIA MARIA, GEERMAN, HOSE ANTONIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BON/TON CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does BON/TON CONSTRUCTION appear across sources?

Accepted Answer

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

BON/TON CONSTRUCTION

OWNERSHIP & CONTROL