Name: NETCORE CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NETCORE CONSTRUCTION LTD?

Accepted Answer

In the current sources, NETCORE CONSTRUCTION LTD is connected to Mr Octavian Babici. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NETCORE CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does NETCORE CONSTRUCTION LTD appear across sources?

Accepted Answer

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

NETCORE CONSTRUCTION LTD

OWNERSHIP & CONTROL