Name: ASC CONTRACTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASC CONTRACTING LTD?

Accepted Answer

In the current sources, ASC CONTRACTING LTD is connected to Mr Sergiu-Catalin Antohi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASC CONTRACTING LTD's risk level?

Accepted Answer

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

Question 3

Where does ASC CONTRACTING LTD appear across sources?

Accepted Answer

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

ASC CONTRACTING LTD

OWNERSHIP & CONTROL