Name: MOBILIGENTE GENERAL CONTRACTOR — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOBILIGENTE GENERAL CONTRACTOR?

Accepted Answer

In the current sources, MOBILIGENTE GENERAL CONTRACTOR is connected to PETERSON, RONALD, CORONADO GARCIA, NICOLAS RAFAEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOBILIGENTE GENERAL CONTRACTOR's risk level?

Accepted Answer

WhiteIntel flags MOBILIGENTE GENERAL CONTRACTOR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOBILIGENTE GENERAL CONTRACTOR appear across sources?

Accepted Answer

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

MOBILIGENTE GENERAL CONTRACTOR

OWNERSHIP & CONTROL