Name: SELENA BUILDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELENA BUILDINGS LTD?

Accepted Answer

In the current sources, SELENA BUILDINGS LTD is connected to Mr Laurentiu Bonculescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELENA BUILDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does SELENA BUILDINGS LTD appear across sources?

Accepted Answer

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

SELENA BUILDINGS LTD

OWNERSHIP & CONTROL

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