Name: F.G.M. CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns F.G.M. CONSTRUCTION?

Accepted Answer

In the current sources, F.G.M. CONSTRUCTION is connected to GUTIERREZ MENDOZA, FREDY FERNANDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is F.G.M. CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does F.G.M. CONSTRUCTION appear across sources?

Accepted Answer

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

F.G.M. CONSTRUCTION

OWNERSHIP & CONTROL