Name: PAALMAN CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAALMAN CONSTRUCTION?

Accepted Answer

In the current sources, PAALMAN CONSTRUCTION is connected to PAALMAN, MARCELLE HERMANUS LIKA, PAALMAN-HENRIQUEZ, ELISABETH ANASARAH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAALMAN CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does PAALMAN CONSTRUCTION appear across sources?

Accepted Answer

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

PAALMAN CONSTRUCTION

OWNERSHIP & CONTROL