Name: CONSTRUCCION MANTENIMIENTO ZAPATA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCCION MANTENIMIENTO ZAPATA?

Accepted Answer

In the current sources, CONSTRUCCION MANTENIMIENTO ZAPATA is connected to ZAPATA GALLO, JUAN FRANCISCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCCION MANTENIMIENTO ZAPATA's risk level?

Accepted Answer

WhiteIntel flags CONSTRUCCION MANTENIMIENTO ZAPATA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSTRUCCION MANTENIMIENTO ZAPATA appear across sources?

Accepted Answer

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

CONSTRUCCION MANTENIMIENTO ZAPATA

OWNERSHIP & CONTROL