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

Question 1

Who owns ILLY CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, ILLY CONSTRUCTION LIMITED is connected to Neculai Lungu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILLY CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ILLY CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

ILLY CONSTRUCTION LIMITED

Ownership & control

Company profile· live · Companies House

ILLY CONSTRUCTION LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House