Who owns JULIO CROES CONSTRUCTION?

In the current sources, JULIO CROES CONSTRUCTION is connected to CROES, JULIO NOLASCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JULIO CROES CONSTRUCTION's risk level?

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

Where does JULIO CROES CONSTRUCTION appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

JULIO CROES CONSTRUCTION

Name: JULIO CROES CONSTRUCTION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JULIO CROES CONSTRUCTION, Company, AW

JULIO CROES CONSTRUCTION — AW company (icij:icijol-85011888). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85011888Company

Ownership graph Export .md

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

JULIO CROES CONSTRUCTION
- CROES, JULIO NOLASCO· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JULIO CROES CONSTRUCTION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JULIO CROES CONSTRUCTION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JULIO CROES CONSTRUCTION is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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CROES, JULIO NOLASCO
Also holds roles at 4 other companies
- APUESTAS EL GUAJIROowner of
- UNIVERSAL CONSTRUCTION & CARPENTER SHOPowner of
- SALON DE BELLEZA GEMSowner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns JULIO CROES CONSTRUCTION?: In the current sources, JULIO CROES CONSTRUCTION is connected to CROES, JULIO NOLASCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JULIO CROES CONSTRUCTION's risk level?: WhiteIntel flags JULIO CROES CONSTRUCTION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JULIO CROES CONSTRUCTION appear across sources?: JULIO CROES CONSTRUCTION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JULIO CROES CONSTRUCTION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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