Name: SCHWENGLE GENERAL CONTRACTOR — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCHWENGLE GENERAL CONTRACTOR?

Accepted Answer

In the current sources, SCHWENGLE GENERAL CONTRACTOR is connected to VASQUEZ, ALEIDA FARIDE, SCHWENGLE, JASON MARCOMANUEL FERDINAND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCHWENGLE GENERAL CONTRACTOR's risk level?

Accepted Answer

WhiteIntel flags SCHWENGLE GENERAL CONTRACTOR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCHWENGLE GENERAL CONTRACTOR appear across sources?

Accepted Answer

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

SCHWENGLE GENERAL CONTRACTOR

OWNERSHIP & CONTROL