Name: RAAK CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAAK CONSTRUCTION?

Accepted Answer

In the current sources, RAAK CONSTRUCTION is connected to WIJSHIJER-BOEKHOUT, JUANA FRANCISCA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAAK CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does RAAK CONSTRUCTION appear across sources?

Accepted Answer

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

RAAK CONSTRUCTION

OWNERSHIP & CONTROL