Name: R.G.D CARPENTRY AND FLOORING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns R.G.D CARPENTRY AND FLOORING LTD?

Accepted Answer

In the current sources, R.G.D CARPENTRY AND FLOORING LTD is connected to Mr Rumen Georgiev Dankov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is R.G.D CARPENTRY AND FLOORING LTD's risk level?

Accepted Answer

WhiteIntel flags R.G.D CARPENTRY AND FLOORING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does R.G.D CARPENTRY AND FLOORING LTD appear across sources?

Accepted Answer

R.G.D CARPENTRY AND FLOORING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

R.G.D CARPENTRY AND FLOORING LTD

OWNERSHIP & CONTROL