Name: TOMAS CONSTRUCTION AND SERVICE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOMAS CONSTRUCTION AND SERVICE N.V.?

Accepted Answer

In the current sources, TOMAS CONSTRUCTION AND SERVICE N.V. is connected to GIEL-CAMARGO RICO, SANDRA LILIANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOMAS CONSTRUCTION AND SERVICE N.V.'s risk level?

Accepted Answer

WhiteIntel flags TOMAS CONSTRUCTION AND SERVICE N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOMAS CONSTRUCTION AND SERVICE N.V. appear across sources?

Accepted Answer

TOMAS CONSTRUCTION AND SERVICE N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TOMAS CONSTRUCTION AND SERVICE N.V.

OWNERSHIP & CONTROL