Name: BENA CONSTRUCTION & SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENA CONSTRUCTION & SERVICES?

Accepted Answer

In the current sources, BENA CONSTRUCTION & SERVICES is connected to BENAVIDES ALVAREZ, ARNALDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENA CONSTRUCTION & SERVICES's risk level?

Accepted Answer

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

Question 3

Where does BENA CONSTRUCTION & SERVICES appear across sources?

Accepted Answer

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

BENA CONSTRUCTION & SERVICES

OWNERSHIP & CONTROL