Name: TURTITU CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURTITU CONSTRUCTION LTD?

Accepted Answer

In the current sources, TURTITU CONSTRUCTION LTD is connected to Mr Gheorghe Polosanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURTITU CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does TURTITU CONSTRUCTION LTD appear across sources?

Accepted Answer

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

TURTITU CONSTRUCTION LTD

OWNERSHIP & CONTROL