Name: MI CAS CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MI CAS CONSTRUCTION?

Accepted Answer

In the current sources, MI CAS CONSTRUCTION is connected to MONTAS PEREZ-QUANDT, OMAIRA MARGARITA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MI CAS CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does MI CAS CONSTRUCTION appear across sources?

Accepted Answer

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

MI CAS CONSTRUCTION

OWNERSHIP & CONTROL