Name: CHINEZ CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINEZ CONSTRUCTION LTD?

Accepted Answer

In the current sources, CHINEZ CONSTRUCTION LTD is connected to Mr Florin-Daniel Gheorghe, Mr Mihai Cosconea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINEZ CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does CHINEZ CONSTRUCTION LTD appear across sources?

Accepted Answer

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

CHINEZ CONSTRUCTION LTD

OWNERSHIP & CONTROL