Name: SOUCY Y ASOCIADOS INGENIEROS CONSULTORES C.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUCY Y ASOCIADOS INGENIEROS CONSULTORES C.A.?

Accepted Answer

In the current sources, SOUCY Y ASOCIADOS INGENIEROS CONSULTORES C.A. is connected to SOUCY, PAUL JOSEPH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUCY Y ASOCIADOS INGENIEROS CONSULTORES C.A.'s risk level?

Accepted Answer

WhiteIntel flags SOUCY Y ASOCIADOS INGENIEROS CONSULTORES C.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUCY Y ASOCIADOS INGENIEROS CONSULTORES C.A. appear across sources?

Accepted Answer

SOUCY Y ASOCIADOS INGENIEROS CONSULTORES C.A. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SOUCY Y ASOCIADOS INGENIEROS CONSULTORES C.A.

OWNERSHIP & CONTROL