Name: LEVY CONSTRUCT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEVY CONSTRUCT LTD?

Accepted Answer

In the current sources, LEVY CONSTRUCT LTD is connected to Mr Dimirel Ienci, Mrs Nicoleta Stoian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVY CONSTRUCT LTD's risk level?

Accepted Answer

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

Question 3

Where does LEVY CONSTRUCT LTD appear across sources?

Accepted Answer

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

LEVY CONSTRUCT LTD

OWNERSHIP & CONTROL