Name: ANDREW CONSTRUCTIONS & BUILDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDREW CONSTRUCTIONS & BUILDINGS LIMITED?

Accepted Answer

In the current sources, ANDREW CONSTRUCTIONS & BUILDINGS LIMITED is connected to Mr Andrei Puiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREW CONSTRUCTIONS & BUILDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANDREW CONSTRUCTIONS & BUILDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANDREW CONSTRUCTIONS & BUILDINGS LIMITED appear across sources?

Accepted Answer

ANDREW CONSTRUCTIONS & BUILDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANDREW CONSTRUCTIONS & BUILDINGS LIMITED

OWNERSHIP & CONTROL

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