Name: DYNAMIC UK CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DYNAMIC UK CONTRACTORS LTD?

Accepted Answer

In the current sources, DYNAMIC UK CONTRACTORS LTD is connected to Mr Vasile Antohi, Mrs Lilia Sisian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DYNAMIC UK CONTRACTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does DYNAMIC UK CONTRACTORS LTD appear across sources?

Accepted Answer

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

DYNAMIC UK CONTRACTORS LTD

OWNERSHIP & CONTROL