Name: MACAS CONSTRUCTION — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MACAS CONSTRUCTION, Company, AW

Question 1

Who owns MACAS CONSTRUCTION?

Accepted Answer

In the current sources, MACAS CONSTRUCTION is connected to CASTILLO-WERNET, ZORAIDA MAGDALENA, CASTILLO, CARLOS EDUARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MACAS CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does MACAS CONSTRUCTION appear across sources?

Accepted Answer

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

MACAS CONSTRUCTION

/01Ownership & control

Ownership & control