Name: J.C. CONSTRUCCION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J.C. CONSTRUCCION?

Accepted Answer

In the current sources, J.C. CONSTRUCCION is connected to AGUILAR RINCON, JUAN CARLOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J.C. CONSTRUCCION's risk level?

Accepted Answer

WhiteIntel flags J.C. CONSTRUCCION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J.C. CONSTRUCCION appear across sources?

Accepted Answer

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

J.C. CONSTRUCCION

OWNERSHIP & CONTROL