Name: TURICA CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURICA CONSTRUCTION LTD?

Accepted Answer

In the current sources, TURICA CONSTRUCTION LTD is connected to Mr Fernando Viorel Turica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURICA CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does TURICA CONSTRUCTION LTD appear across sources?

Accepted Answer

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

TURICA CONSTRUCTION LTD

OWNERSHIP & CONTROL