Name: I P BUILDING CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I P BUILDING CONTRACTORS LTD?

Accepted Answer

In the current sources, I P BUILDING CONTRACTORS LTD is connected to Mr Ilie Puha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I P BUILDING CONTRACTORS LTD's risk level?

Accepted Answer

WhiteIntel flags I P BUILDING CONTRACTORS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I P BUILDING CONTRACTORS LTD appear across sources?

Accepted Answer

I P BUILDING CONTRACTORS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

I P BUILDING CONTRACTORS LTD

OWNERSHIP & CONTROL

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