Name: LIMAR CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMAR CONSTRUCTION LTD?

Accepted Answer

In the current sources, LIMAR CONSTRUCTION LTD is connected to Mr Marian Buzincu, Mr Ion Vutcariov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMAR CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does LIMAR CONSTRUCTION LTD appear across sources?

Accepted Answer

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

LIMAR CONSTRUCTION LTD

OWNERSHIP & CONTROL