Name: LISJE CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LISJE CONSTRUCTION?

Accepted Answer

In the current sources, LISJE CONSTRUCTION is connected to LUBO BADILLO-WERLEMAN, LISSET GRICELA, GUTIERREZ MENDOZA, FREDY FERNANDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LISJE CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does LISJE CONSTRUCTION appear across sources?

Accepted Answer

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

LISJE CONSTRUCTION

OWNERSHIP & CONTROL