Name: SLAV BUILDING AND DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SLAV BUILDING AND DEVELOPMENT LTD?

Accepted Answer

In the current sources, SLAV BUILDING AND DEVELOPMENT LTD is connected to Mr Slawomir Marek Ozimek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SLAV BUILDING AND DEVELOPMENT LTD's risk level?

Accepted Answer

WhiteIntel flags SLAV BUILDING AND DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SLAV BUILDING AND DEVELOPMENT LTD appear across sources?

Accepted Answer

SLAV BUILDING AND DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SLAV BUILDING AND DEVELOPMENT LTD

OWNERSHIP & CONTROL