Name: NEVI MIRAMAR CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEVI MIRAMAR CONSTRUCTION?

Accepted Answer

In the current sources, NEVI MIRAMAR CONSTRUCTION is connected to FARO, NELSON FREDERIK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEVI MIRAMAR CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does NEVI MIRAMAR CONSTRUCTION appear across sources?

Accepted Answer

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

NEVI MIRAMAR CONSTRUCTION

OWNERSHIP & CONTROL