Name: POCHI CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POCHI CONSTRUCTION?

Accepted Answer

In the current sources, POCHI CONSTRUCTION is connected to ERASMUS, MANUEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POCHI CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does POCHI CONSTRUCTION appear across sources?

Accepted Answer

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

POCHI CONSTRUCTION

OWNERSHIP & CONTROL