Name: FRAGA CONSTRUCTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRAGA CONSTRUCTION?

Accepted Answer

In the current sources, FRAGA CONSTRUCTION is connected to FRANKEN, ANTONIO ROSARIO, FRANKEN-GAMBOA DE BRAND, MYRIAM YOLANDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRAGA CONSTRUCTION's risk level?

Accepted Answer

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

Question 3

Where does FRAGA CONSTRUCTION appear across sources?

Accepted Answer

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

FRAGA CONSTRUCTION

OWNERSHIP & CONTROL