Name: ALBION BUILDING & CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALBION BUILDING & CONSULTANCY LTD?

Accepted Answer

In the current sources, ALBION BUILDING & CONSULTANCY LTD is connected to Mrs Ewa Stanislawa Pankiewicz, Mr Dawid Pawel Pankiewicz, Mrs Ewa Stanislawa Pankiewicz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALBION BUILDING & CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags ALBION BUILDING & CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALBION BUILDING & CONSULTANCY LTD appear across sources?

Accepted Answer

ALBION BUILDING & CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALBION BUILDING & CONSULTANCY LTD

OWNERSHIP & CONTROL