Name: JALISCO DEVELOPMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JALISCO DEVELOPMENT INC.?

Accepted Answer

In the current sources, JALISCO DEVELOPMENT INC. is connected to EL PORTADOR, EL PORTADOR, EL PORTADOR, EL PORTADOR, EUGENIO HERMES FIGUEREDO AGUERRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JALISCO DEVELOPMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags JALISCO DEVELOPMENT INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JALISCO DEVELOPMENT INC. appear across sources?

Accepted Answer

JALISCO DEVELOPMENT INC. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

JALISCO DEVELOPMENT INC.

OWNERSHIP & CONTROL