Name: AGENCY AZ CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGENCY AZ CONSTRUCTION?

Accepted Answer

In the current sources, AGENCY AZ CONSTRUCTION is connected to ZULUAGA ARIAS, ANDREA MARCELA, SANTANA ESCALANTE, TEODORO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGENCY AZ CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does AGENCY AZ CONSTRUCTION appear across sources?

Accepted Answer

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

AGENCY AZ CONSTRUCTION

OWNERSHIP & CONTROL