Name: CARMIC CONSTRUCTION & DEVELOPMENT VBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARMIC CONSTRUCTION & DEVELOPMENT VBA?

Accepted Answer

In the current sources, CARMIC CONSTRUCTION & DEVELOPMENT VBA is connected to ROJER-DE KORT, MICHELLINE CHRISNORA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARMIC CONSTRUCTION & DEVELOPMENT VBA's risk level?

Accepted Answer

WhiteIntel flags CARMIC CONSTRUCTION & DEVELOPMENT VBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARMIC CONSTRUCTION & DEVELOPMENT VBA appear across sources?

Accepted Answer

CARMIC CONSTRUCTION & DEVELOPMENT VBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CARMIC CONSTRUCTION & DEVELOPMENT VBA

OWNERSHIP & CONTROL