Name: BELLEZA CONSTRUCTION & CONSULTANCY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELLEZA CONSTRUCTION & CONSULTANCY?

Accepted Answer

In the current sources, BELLEZA CONSTRUCTION & CONSULTANCY is connected to GEERMAN, JOHANNES PONCIANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELLEZA CONSTRUCTION & CONSULTANCY's risk level?

Accepted Answer

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

Question 3

Where does BELLEZA CONSTRUCTION & CONSULTANCY appear across sources?

Accepted Answer

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

BELLEZA CONSTRUCTION & CONSULTANCY

OWNERSHIP & CONTROL