Name: OZZYCONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OZZYCONSTRUCTION LTD?

Accepted Answer

In the current sources, OZZYCONSTRUCTION LTD is connected to Miss Ana Maria Catalina Constantin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OZZYCONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does OZZYCONSTRUCTION LTD appear across sources?

Accepted Answer

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

OZZYCONSTRUCTION LTD

OWNERSHIP & CONTROL