Name: KASSAR CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KASSAR CONSTRUCTION?

Accepted Answer

In the current sources, KASSAR CONSTRUCTION is connected to KASSAR MORA-DE PONTE, COLADINA, KASSAR MORA, JOSE ADEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KASSAR CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does KASSAR CONSTRUCTION appear across sources?

Accepted Answer

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

KASSAR CONSTRUCTION

OWNERSHIP & CONTROL