Name: BEP CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEP CONSTRUCTION LTD?

Accepted Answer

In the current sources, BEP CONSTRUCTION LTD is connected to Mr Roland Puci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEP CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does BEP CONSTRUCTION LTD appear across sources?

Accepted Answer

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

BEP CONSTRUCTION LTD

OWNERSHIP & CONTROL