Name: UNINC CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNINC CONSTRUCTION?

Accepted Answer

In the current sources, UNINC CONSTRUCTION is connected to RODRIGUEZ, CHRISTIAN FLORENCIO, RODRIGUEZ CHICO-WOLTER, MIRIAM LEONORE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNINC CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does UNINC CONSTRUCTION appear across sources?

Accepted Answer

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

UNINC CONSTRUCTION

OWNERSHIP & CONTROL