Name: ALCEC CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALCEC CONSTRUCTION LTD?

Accepted Answer

In the current sources, ALCEC CONSTRUCTION LTD is connected to Mr Aurel Coca, Mrs Ludmila Coca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALCEC CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does ALCEC CONSTRUCTION LTD appear across sources?

Accepted Answer

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

ALCEC CONSTRUCTION LTD

OWNERSHIP & CONTROL