Name: MCNC CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCNC CONSTRUCTION LTD?

Accepted Answer

In the current sources, MCNC CONSTRUCTION LTD is connected to Mr Marian Cristinel Nastase. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCNC CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does MCNC CONSTRUCTION LTD appear across sources?

Accepted Answer

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

MCNC CONSTRUCTION LTD

OWNERSHIP & CONTROL