Name: MUSAN BUILDERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MUSAN BUILDERS LIMITED?

Accepted Answer

In the current sources, MUSAN BUILDERS LIMITED is connected to Mr Nicusor Rotaru, Mr Dumitru Musan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MUSAN BUILDERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MUSAN BUILDERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MUSAN BUILDERS LIMITED appear across sources?

Accepted Answer

MUSAN BUILDERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MUSAN BUILDERS LIMITED

OWNERSHIP & CONTROL