Name: RAINBOW CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAINBOW CONSTRUCTION?

Accepted Answer

In the current sources, RAINBOW CONSTRUCTION is connected to VILLACORTA MONGE-LOEFSTOK, MARILYN IVON LOURDES, VILLACORTA MONGE, HUGO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAINBOW CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does RAINBOW CONSTRUCTION appear across sources?

Accepted Answer

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

RAINBOW CONSTRUCTION

OWNERSHIP & CONTROL