Name: ONEL CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONEL CONSTRUCTION LTD?

Accepted Answer

In the current sources, ONEL CONSTRUCTION LTD is connected to Mr Ionel-Flavius Giuca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONEL CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does ONEL CONSTRUCTION LTD appear across sources?

Accepted Answer

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

ONEL CONSTRUCTION LTD

OWNERSHIP & CONTROL