Name: INVERSIONES Y CONSTRUCCIONES ACUATICAS DEL CARIBE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVERSIONES Y CONSTRUCCIONES ACUATICAS DEL CARIBE LIMITED?

Accepted Answer

In the current sources, INVERSIONES Y CONSTRUCCIONES ACUATICAS DEL CARIBE LIMITED is connected to MÉNDEZ LABARCA EDWARD E., PARDUE WILLIAM LOWERY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVERSIONES Y CONSTRUCCIONES ACUATICAS DEL CARIBE LIMITED's risk level?

Accepted Answer

WhiteIntel flags INVERSIONES Y CONSTRUCCIONES ACUATICAS DEL CARIBE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INVERSIONES Y CONSTRUCCIONES ACUATICAS DEL CARIBE LIMITED appear across sources?

Accepted Answer

INVERSIONES Y CONSTRUCCIONES ACUATICAS DEL CARIBE LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

INVERSIONES Y CONSTRUCCIONES ACUATICAS DEL CARIBE LIMITED

OWNERSHIP & CONTROL