Name: HANGANU BUILD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANGANU BUILD LIMITED?

Accepted Answer

In the current sources, HANGANU BUILD LIMITED is connected to Mr Florin Hanganu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANGANU BUILD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HANGANU BUILD LIMITED appear across sources?

Accepted Answer

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

HANGANU BUILD LIMITED

OWNERSHIP & CONTROL