Name: DANAILA BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANAILA BUILDERS LTD?

Accepted Answer

In the current sources, DANAILA BUILDERS LTD is connected to Mr Marian Danaila. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANAILA BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does DANAILA BUILDERS LTD appear across sources?

Accepted Answer

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

DANAILA BUILDERS LTD

OWNERSHIP & CONTROL

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