Name: DG CONSTRUCTION PROPERTY MANAGEMENT N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DG CONSTRUCTION PROPERTY MANAGEMENT N.V.?

Accepted Answer

In the current sources, DG CONSTRUCTION PROPERTY MANAGEMENT N.V. is connected to DE PALM, DERREL GENARO, DE PALM-SALINAS GARZON, BERTHA YOLANDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DG CONSTRUCTION PROPERTY MANAGEMENT N.V.'s risk level?

Accepted Answer

WhiteIntel flags DG CONSTRUCTION PROPERTY MANAGEMENT N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DG CONSTRUCTION PROPERTY MANAGEMENT N.V. appear across sources?

Accepted Answer

DG CONSTRUCTION PROPERTY MANAGEMENT N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DG CONSTRUCTION PROPERTY MANAGEMENT N.V.

OWNERSHIP & CONTROL