Name: HI-TECH HOUSES CENTRAL AMERICA CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HI-TECH HOUSES CENTRAL AMERICA CORPORATION?

Accepted Answer

In the current sources, HI-TECH HOUSES CENTRAL AMERICA CORPORATION is connected to JOSE MANUEL TERAN SITTON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HI-TECH HOUSES CENTRAL AMERICA CORPORATION's risk level?

Accepted Answer

WhiteIntel flags HI-TECH HOUSES CENTRAL AMERICA CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HI-TECH HOUSES CENTRAL AMERICA CORPORATION appear across sources?

Accepted Answer

HI-TECH HOUSES CENTRAL AMERICA CORPORATION is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

HI-TECH HOUSES CENTRAL AMERICA CORPORATION

OWNERSHIP & CONTROL