Name: IULIAN GH CONSTRUCT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IULIAN GH CONSTRUCT LIMITED?

Accepted Answer

In the current sources, IULIAN GH CONSTRUCT LIMITED is connected to Iulian-Gheorghe Marin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IULIAN GH CONSTRUCT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IULIAN GH CONSTRUCT LIMITED appear across sources?

Accepted Answer

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

IULIAN GH CONSTRUCT LIMITED

OWNERSHIP & CONTROL