Name: CONSTRUCTION & DEVELOPMENT INCORPORATED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCTION & DEVELOPMENT INCORPORATED?

Accepted Answer

In the current sources, CONSTRUCTION & DEVELOPMENT INCORPORATED is connected to GRIFFITH GUY M., PAYNE HALLAM, GRIFFITH BRIAN F., SIMMONS PHILIP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCTION & DEVELOPMENT INCORPORATED's risk level?

Accepted Answer

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

Question 3

Where does CONSTRUCTION & DEVELOPMENT INCORPORATED appear across sources?

Accepted Answer

CONSTRUCTION & DEVELOPMENT INCORPORATED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CONSTRUCTION & DEVELOPMENT INCORPORATED

OWNERSHIP & CONTROL