Name: T.R.H. CONSTRUCTION & WELDING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.R.H. CONSTRUCTION & WELDING?

Accepted Answer

In the current sources, T.R.H. CONSTRUCTION & WELDING is connected to HASETH, TECLA ROSITA, GUTIERREZ MENDOZA, FREDY FERNANDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.R.H. CONSTRUCTION & WELDING's risk level?

Accepted Answer

WhiteIntel flags T.R.H. CONSTRUCTION & WELDING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T.R.H. CONSTRUCTION & WELDING appear across sources?

Accepted Answer

T.R.H. CONSTRUCTION & WELDING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

T.R.H. CONSTRUCTION & WELDING

OWNERSHIP & CONTROL