Name: CONSTRUCT HA8 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSTRUCT HA8 LIMITED, Company, GB

Question 1

Who owns CONSTRUCT HA8 LIMITED?

Accepted Answer

In the current sources, CONSTRUCT HA8 LIMITED is connected to Mr Florin Furdui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCT HA8 LIMITED's risk level?

Accepted Answer

WhiteIntel flags CONSTRUCT HA8 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSTRUCT HA8 LIMITED appear across sources?

Accepted Answer

CONSTRUCT HA8 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CONSTRUCT HA8 LIMITED

Ownership & control

Company profile· live · Companies House

CONSTRUCT HA8 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House