Name: CAHERI CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAHERI CONSTRUCTION?

Accepted Answer

In the current sources, CAHERI CONSTRUCTION is connected to KOCK, BARTOLOMEO, HIRSCHFELD, RICARDO CARLOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAHERI CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does CAHERI CONSTRUCTION appear across sources?

Accepted Answer

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

CAHERI CONSTRUCTION

OWNERSHIP & CONTROL