Name: LEMAN CONSTRUCTION & CARPENTER SHOP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEMAN CONSTRUCTION & CARPENTER SHOP, Company, AW

Question 1

Who owns LEMAN CONSTRUCTION & CARPENTER SHOP?

Accepted Answer

In the current sources, LEMAN CONSTRUCTION & CARPENTER SHOP is connected to ERASMUS, JUAN FRANCISCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEMAN CONSTRUCTION & CARPENTER SHOP's risk level?

Accepted Answer

WhiteIntel flags LEMAN CONSTRUCTION & CARPENTER SHOP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEMAN CONSTRUCTION & CARPENTER SHOP appear across sources?

Accepted Answer

LEMAN CONSTRUCTION & CARPENTER SHOP is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LEMAN CONSTRUCTION & CARPENTER SHOP

/01Ownership & control

Ownership & control