Name: S.M. OUR CONSTRUCTION N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.M. OUR CONSTRUCTION N.V.?

Accepted Answer

In the current sources, S.M. OUR CONSTRUCTION N.V. is connected to HERNANDEZ HALLEY, DAYANIRA MICHEELLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.M. OUR CONSTRUCTION N.V.'s risk level?

Accepted Answer

WhiteIntel flags S.M. OUR CONSTRUCTION N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S.M. OUR CONSTRUCTION N.V. appear across sources?

Accepted Answer

S.M. OUR CONSTRUCTION N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

S.M. OUR CONSTRUCTION N.V.

OWNERSHIP & CONTROL