Name: FX CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FX CONSTRUCTION?

Accepted Answer

In the current sources, FX CONSTRUCTION is connected to SPONSPER, ELDRID GIOVANNI, SANABRIA MORALES, CARLOS ASDRUBAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FX CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does FX CONSTRUCTION appear across sources?

Accepted Answer

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

FX CONSTRUCTION

OWNERSHIP & CONTROL