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

Question 1

Who owns INDUSTRY CONSTRUCTION INC.?

Accepted Answer

In the current sources, INDUSTRY CONSTRUCTION INC. is connected to MULLIGAN MAXWELL THOMAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDUSTRY CONSTRUCTION INC.'s risk level?

Accepted Answer

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

Question 3

Where does INDUSTRY CONSTRUCTION INC. appear across sources?

Accepted Answer

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

INDUSTRY CONSTRUCTION INC.

/01Ownership & control

Ownership & control