Name: CURACAO CONSTRUCTION — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CURACAO CONSTRUCTION, Company, AW

Question 1

Who owns CURACAO CONSTRUCTION?

Accepted Answer

In the current sources, CURACAO CONSTRUCTION is connected to FREDERICA, FILOMON REYNALDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CURACAO CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does CURACAO CONSTRUCTION appear across sources?

Accepted Answer

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

CURACAO CONSTRUCTION

/01Ownership & control

Ownership & control