Name: FREDDY'S CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FREDDY'S CONSTRUCTION?

Accepted Answer

In the current sources, FREDDY'S CONSTRUCTION is connected to VAN CLEEF, ANTHONY IRWIN, ORMAN, FREDDY ENRIQUE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FREDDY'S CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does FREDDY'S CONSTRUCTION appear across sources?

Accepted Answer

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

FREDDY'S CONSTRUCTION

OWNERSHIP & CONTROL