Name: 3D BUILDING LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3D BUILDING LLC?

Accepted Answer

In the current sources, 3D BUILDING LLC is connected to ROBERTO MONTORO FILHO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3D BUILDING LLC's risk level?

Accepted Answer

WhiteIntel flags 3D BUILDING LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3D BUILDING LLC appear across sources?

Accepted Answer

3D BUILDING LLC is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

3D BUILDING LLC

OWNERSHIP & CONTROL