Name: ZENON CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZENON CONSTRUCTION?

Accepted Answer

In the current sources, ZENON CONSTRUCTION is connected to CROSS GONZALEZ, JUAN PABLO, GROSS GONZALEZ-CORNES, JENNY JACQUELINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZENON CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does ZENON CONSTRUCTION appear across sources?

Accepted Answer

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

ZENON CONSTRUCTION

OWNERSHIP & CONTROL