Name: ANCUTA CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANCUTA CONSTRUCTION LTD?

Accepted Answer

In the current sources, ANCUTA CONSTRUCTION LTD is connected to Miss Mariana-Ancuta Peta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANCUTA CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does ANCUTA CONSTRUCTION LTD appear across sources?

Accepted Answer

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

ANCUTA CONSTRUCTION LTD

OWNERSHIP & CONTROL