Name: NAVAS & NAVAS CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAVAS & NAVAS CONSTRUCTION?

Accepted Answer

In the current sources, NAVAS & NAVAS CONSTRUCTION is connected to NAVAS, RAFAEL URBINO, WEVER, SHIRLEY MARISA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAVAS & NAVAS CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does NAVAS & NAVAS CONSTRUCTION appear across sources?

Accepted Answer

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

NAVAS & NAVAS CONSTRUCTION

OWNERSHIP & CONTROL