Name: JECA PROJECTS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JECA PROJECTS?

Accepted Answer

In the current sources, JECA PROJECTS is connected to CALVO ARISTIZABAL, JORGE ELIECER, DIJKHOUT, ANNEMIEKE CARLIEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JECA PROJECTS's risk level?

Accepted Answer

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

Question 3

Where does JECA PROJECTS appear across sources?

Accepted Answer

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

JECA PROJECTS

OWNERSHIP & CONTROL