Name: CONSTRUCCION Y MANTENIMIENTO ZAPATA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCCION Y MANTENIMIENTO ZAPATA?

Accepted Answer

In the current sources, CONSTRUCCION Y MANTENIMIENTO ZAPATA is connected to ZAPATA GALLO, JUAN FRANCISCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCCION Y MANTENIMIENTO ZAPATA's risk level?

Accepted Answer

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

Question 3

Where does CONSTRUCCION Y MANTENIMIENTO ZAPATA appear across sources?

Accepted Answer

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

CONSTRUCCION Y MANTENIMIENTO ZAPATA

OWNERSHIP & CONTROL