Name: GOA CARPENTRY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOA CARPENTRY LIMITED?

Accepted Answer

In the current sources, GOA CARPENTRY LIMITED is connected to Mr Grigore Doronceanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOA CARPENTRY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOA CARPENTRY LIMITED appear across sources?

Accepted Answer

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

GOA CARPENTRY LIMITED

OWNERSHIP & CONTROL