Name: SCN CONSTRUCTION FOR BUILDING 10 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCN CONSTRUCTION FOR BUILDING 10 LIMITED?

Accepted Answer

In the current sources, SCN CONSTRUCTION FOR BUILDING 10 LIMITED is connected to Mr Sergiu Cristian Nicolaescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCN CONSTRUCTION FOR BUILDING 10 LIMITED's risk level?

Accepted Answer

WhiteIntel flags SCN CONSTRUCTION FOR BUILDING 10 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCN CONSTRUCTION FOR BUILDING 10 LIMITED appear across sources?

Accepted Answer

SCN CONSTRUCTION FOR BUILDING 10 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SCN CONSTRUCTION FOR BUILDING 10 LIMITED

OWNERSHIP & CONTROL