Name: CONSTRU-TEC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRU-TEC?

Accepted Answer

In the current sources, CONSTRU-TEC is connected to COTARELO, SHARINE AMARILIS, FRANKEN, PIETER JEFFERSON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRU-TEC's risk level?

Accepted Answer

WhiteIntel flags CONSTRU-TEC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSTRU-TEC appear across sources?

Accepted Answer

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

CONSTRU-TEC

OWNERSHIP & CONTROL