Name: CONSTRUCTORA ISLA DE PLATA N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSTRUCTORA ISLA DE PLATA N.V., Company, AW

Question 1

Who owns CONSTRUCTORA ISLA DE PLATA N.V.?

Accepted Answer

In the current sources, CONSTRUCTORA ISLA DE PLATA N.V. is connected to RODRIGUEZ, CONSTANTINO, FERNANDEZ F., JESUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCTORA ISLA DE PLATA N.V.'s risk level?

Accepted Answer

WhiteIntel flags CONSTRUCTORA ISLA DE PLATA N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSTRUCTORA ISLA DE PLATA N.V. appear across sources?

Accepted Answer

CONSTRUCTORA ISLA DE PLATA N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CONSTRUCTORA ISLA DE PLATA N.V.

/01Ownership & control

Ownership & control