Name: TARITA BUILD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARITA BUILD LTD?

Accepted Answer

In the current sources, TARITA BUILD LTD is connected to Mr Dumitru Tarita. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARITA BUILD LTD's risk level?

Accepted Answer

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

Question 3

Where does TARITA BUILD LTD appear across sources?

Accepted Answer

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

TARITA BUILD LTD

OWNERSHIP & CONTROL