Name: MOLO CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOLO CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, MOLO CONSTRUCTION LIMITED is connected to Mr Marcin Mateusz Slominski, Mr Lukasz Wojciech Slominski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOLO CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOLO CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

MOLO CONSTRUCTION LIMITED

OWNERSHIP & CONTROL