Name: CONSTRUCTION OF BULDING ALIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCTION OF BULDING ALIN LIMITED?

Accepted Answer

In the current sources, CONSTRUCTION OF BULDING ALIN LIMITED is connected to Mr Alin Marian Dobre. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCTION OF BULDING ALIN LIMITED's risk level?

Accepted Answer

WhiteIntel flags CONSTRUCTION OF BULDING ALIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSTRUCTION OF BULDING ALIN LIMITED appear across sources?

Accepted Answer

CONSTRUCTION OF BULDING ALIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CONSTRUCTION OF BULDING ALIN LIMITED

OWNERSHIP & CONTROL