Name: Lin Development Corp — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lin Development Corp?

Accepted Answer

In the current sources, Lin Development Corp is connected to Belinda Garcia de Perez, Hernan Perez Belisario, Juan F. Fernandez Garcia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lin Development Corp's risk level?

Accepted Answer

WhiteIntel flags Lin Development Corp as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lin Development Corp appear across sources?

Accepted Answer

Lin Development Corp is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Lin Development Corp

OWNERSHIP & CONTROL