Name: GUDULAI CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUDULAI CONSTRUCTION LTD?

Accepted Answer

In the current sources, GUDULAI CONSTRUCTION LTD is connected to Mr Alina Ionela Gudulai, Mr Gheorghe Sandu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUDULAI CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does GUDULAI CONSTRUCTION LTD appear across sources?

Accepted Answer

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

GUDULAI CONSTRUCTION LTD

OWNERSHIP & CONTROL