Name: BIA CONSTRUCTION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIA CONSTRUCTION SERVICES LIMITED?

Accepted Answer

In the current sources, BIA CONSTRUCTION SERVICES LIMITED is connected to Mr Ivan Bulgac. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIA CONSTRUCTION SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BIA CONSTRUCTION SERVICES LIMITED appear across sources?

Accepted Answer

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

BIA CONSTRUCTION SERVICES LIMITED

OWNERSHIP & CONTROL