Name: HARPER J CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARPER J CONSTRUCTION LTD?

Accepted Answer

In the current sources, HARPER J CONSTRUCTION LTD is connected to Mrs Daniela Costea, Mr Fernando Sardaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARPER J CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does HARPER J CONSTRUCTION LTD appear across sources?

Accepted Answer

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

HARPER J CONSTRUCTION LTD

OWNERSHIP & CONTROL