Name: TOMA CONSTRUCTION 2023 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOMA CONSTRUCTION 2023 LIMITED?

Accepted Answer

In the current sources, TOMA CONSTRUCTION 2023 LIMITED is connected to Mr Claudiu Toma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOMA CONSTRUCTION 2023 LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOMA CONSTRUCTION 2023 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOMA CONSTRUCTION 2023 LIMITED appear across sources?

Accepted Answer

TOMA CONSTRUCTION 2023 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOMA CONSTRUCTION 2023 LIMITED

OWNERSHIP & CONTROL