Name: TONCA CONSTRUCT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TONCA CONSTRUCT LTD?

Accepted Answer

In the current sources, TONCA CONSTRUCT LTD is connected to Nicolae Aurel Tonca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TONCA CONSTRUCT LTD's risk level?

Accepted Answer

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

Question 3

Where does TONCA CONSTRUCT LTD appear across sources?

Accepted Answer

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

TONCA CONSTRUCT LTD

OWNERSHIP & CONTROL