Name: SPIESCU CONSTRUCTION I LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPIESCU CONSTRUCTION I LTD?

Accepted Answer

In the current sources, SPIESCU CONSTRUCTION I LTD is connected to Mr Ionut Spiescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPIESCU CONSTRUCTION I LTD's risk level?

Accepted Answer

WhiteIntel flags SPIESCU CONSTRUCTION I LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPIESCU CONSTRUCTION I LTD appear across sources?

Accepted Answer

SPIESCU CONSTRUCTION I LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SPIESCU CONSTRUCTION I LTD

OWNERSHIP & CONTROL