Name: CONSTRUCION CAS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCION CAS N.V.?

Accepted Answer

In the current sources, CONSTRUCION CAS N.V. is connected to SAMANEZ PACHECO, JOSE EDUARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCION CAS N.V.'s risk level?

Accepted Answer

WhiteIntel flags CONSTRUCION CAS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSTRUCION CAS N.V. appear across sources?

Accepted Answer

CONSTRUCION CAS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CONSTRUCION CAS N.V.

OWNERSHIP & CONTROL