Name: BERMUDEZ CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERMUDEZ CONSTRUCTION?

Accepted Answer

In the current sources, BERMUDEZ CONSTRUCTION is connected to BERMUDEZ DELUQUE, JUDITH JOSEFINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERMUDEZ CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does BERMUDEZ CONSTRUCTION appear across sources?

Accepted Answer

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

BERMUDEZ CONSTRUCTION

OWNERSHIP & CONTROL