Name: ALI & GEORGE CONSTRUCTION AND CLEANING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALI & GEORGE CONSTRUCTION AND CLEANING LIMITED?

Accepted Answer

In the current sources, ALI & GEORGE CONSTRUCTION AND CLEANING LIMITED is connected to Mr Gheorghe Vasile. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALI & GEORGE CONSTRUCTION AND CLEANING LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALI & GEORGE CONSTRUCTION AND CLEANING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALI & GEORGE CONSTRUCTION AND CLEANING LIMITED appear across sources?

Accepted Answer

ALI & GEORGE CONSTRUCTION AND CLEANING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALI & GEORGE CONSTRUCTION AND CLEANING LIMITED

OWNERSHIP & CONTROL