Name: INTERES CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTERES CONSTRUCTION LIMITED, Company, GB

Question 1

Who owns INTERES CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, INTERES CONSTRUCTION LIMITED is connected to Romeo Laptaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERES CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INTERES CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

INTERES CONSTRUCTION LIMITED

Ownership & control

Company profile· live · Companies House

INTERES CONSTRUCTION LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House