Name: MODERN CONSTRUCTION & MAINTENANCE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODERN CONSTRUCTION & MAINTENANCE?

Accepted Answer

In the current sources, MODERN CONSTRUCTION & MAINTENANCE is connected to THOMPSON, ENDONICIO EMANUEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODERN CONSTRUCTION & MAINTENANCE's risk level?

Accepted Answer

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

Question 3

Where does MODERN CONSTRUCTION & MAINTENANCE appear across sources?

Accepted Answer

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

MODERN CONSTRUCTION & MAINTENANCE

OWNERSHIP & CONTROL