Name: NEAGRA UK CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEAGRA UK CONSTRUCTION LTD?

Accepted Answer

In the current sources, NEAGRA UK CONSTRUCTION LTD is connected to Mr Marian Onofrei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEAGRA UK CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does NEAGRA UK CONSTRUCTION LTD appear across sources?

Accepted Answer

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

NEAGRA UK CONSTRUCTION LTD

OWNERSHIP & CONTROL