Name: LOGRO CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGRO CONSTRUCTION?

Accepted Answer

In the current sources, LOGRO CONSTRUCTION is connected to MOTA SANTANA, LUCRECIA, CAICEDO CORTES, JAIME. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGRO CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does LOGRO CONSTRUCTION appear across sources?

Accepted Answer

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

LOGRO CONSTRUCTION

OWNERSHIP & CONTROL