Name: FINGAL CONSTRUCCION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINGAL CONSTRUCCION?

Accepted Answer

In the current sources, FINGAL CONSTRUCCION is connected to TRIMON-FINGAL, MYRIAM AGNES MARISKA, GUTIERREZ MENDOZA, FREDY FERNANDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINGAL CONSTRUCCION's risk level?

Accepted Answer

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

Question 3

Where does FINGAL CONSTRUCCION appear across sources?

Accepted Answer

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

FINGAL CONSTRUCCION

OWNERSHIP & CONTROL