Name: SLIM CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SLIM CONSTRUCTION?

Accepted Answer

In the current sources, SLIM CONSTRUCTION is connected to MOHAMMAD, ASHIEK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SLIM CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does SLIM CONSTRUCTION appear across sources?

Accepted Answer

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

SLIM CONSTRUCTION

OWNERSHIP & CONTROL