Name: MEGA DEVELOPMENT SERVICES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEGA DEVELOPMENT SERVICES INC.?

Accepted Answer

In the current sources, MEGA DEVELOPMENT SERVICES INC. is connected to EL PORTADOR, EL PORTADOR, EL PORTADOR, EL PORTADOR, AUGUSTO CESPEDES DEL COL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEGA DEVELOPMENT SERVICES INC.'s risk level?

Accepted Answer

WhiteIntel flags MEGA DEVELOPMENT SERVICES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MEGA DEVELOPMENT SERVICES INC. appear across sources?

Accepted Answer

MEGA DEVELOPMENT SERVICES INC. is indexed in the WhiteIntel corporate-ownership graph (BO), with a source on every claim.

MEGA DEVELOPMENT SERVICES INC.

OWNERSHIP & CONTROL