Name: CONCORD HILL LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONCORD HILL LLC?

Accepted Answer

In the current sources, CONCORD HILL LLC is connected to GABRIEL ABUSADA JAMES, NAJLE RICARDO ABUSADA JAMES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONCORD HILL LLC's risk level?

Accepted Answer

WhiteIntel flags CONCORD HILL LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONCORD HILL LLC appear across sources?

Accepted Answer

CONCORD HILL LLC is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

CONCORD HILL LLC

OWNERSHIP & CONTROL