Name: CH3 CONTRACTING & DEVELOPMENT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CH3 CONTRACTING & DEVELOPMENT?

Accepted Answer

In the current sources, CH3 CONTRACTING & DEVELOPMENT is connected to HARMS, CURT DOUGLAS JUNIOR, ELLIS, NATHALY CHARLOTTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CH3 CONTRACTING & DEVELOPMENT's risk level?

Accepted Answer

WhiteIntel flags CH3 CONTRACTING & DEVELOPMENT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CH3 CONTRACTING & DEVELOPMENT appear across sources?

Accepted Answer

CH3 CONTRACTING & DEVELOPMENT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CH3 CONTRACTING & DEVELOPMENT

OWNERSHIP & CONTROL