Name: GEREMIA CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEREMIA CONSTRUCTION?

Accepted Answer

In the current sources, GEREMIA CONSTRUCTION is connected to FELIZ FELIZ, FRANCISCO ALBERTO, FELIZ FELIZ-SCHWENGLE, MARY-JUNIA GIANNY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEREMIA CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does GEREMIA CONSTRUCTION appear across sources?

Accepted Answer

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

GEREMIA CONSTRUCTION

OWNERSHIP & CONTROL