Name: MBO CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MBO CONSTRUCTION LTD?

Accepted Answer

In the current sources, MBO CONSTRUCTION LTD is connected to Mr Bogdan - Stefanita Coliba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MBO CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does MBO CONSTRUCTION LTD appear across sources?

Accepted Answer

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

MBO CONSTRUCTION LTD

OWNERSHIP & CONTROL