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

Question 1

Who owns GUZMAN SANTANA CONSTRUCTION & SERVICES?

Accepted Answer

In the current sources, GUZMAN SANTANA CONSTRUCTION & SERVICES is connected to GUZMAN LOPEZ-HERNANDEZ SANTANA, THELMA ONDINA, GUZMAN LOPEZ, RAMON ARMANDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUZMAN SANTANA CONSTRUCTION & SERVICES's risk level?

Accepted Answer

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

Question 3

Where does GUZMAN SANTANA CONSTRUCTION & SERVICES appear across sources?

Accepted Answer

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

GUZMAN SANTANA CONSTRUCTION & SERVICES

/01Ownership & control

Ownership & control