Name: OMICH CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMICH CONSTRUCTION?

Accepted Answer

In the current sources, OMICH CONSTRUCTION is connected to HERNANDEZ HALLEY, DAYANIRA MICHEELLE, HALLEY, MARIE ESSELINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMICH CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does OMICH CONSTRUCTION appear across sources?

Accepted Answer

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

OMICH CONSTRUCTION

OWNERSHIP & CONTROL