Name: DE GRAF CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE GRAF CONSTRUCTION?

Accepted Answer

In the current sources, DE GRAF CONSTRUCTION is connected to DE GRAF, ANTHONY LEROY, BOSMAN, PASCAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE GRAF CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does DE GRAF CONSTRUCTION appear across sources?

Accepted Answer

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

DE GRAF CONSTRUCTION

OWNERSHIP & CONTROL