Name: JONGECONSTRUCTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JONGECONSTRUCTIONS LTD?

Accepted Answer

In the current sources, JONGECONSTRUCTIONS LTD is connected to Mr Ionut Lupu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JONGECONSTRUCTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does JONGECONSTRUCTIONS LTD appear across sources?

Accepted Answer

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

JONGECONSTRUCTIONS LTD

OWNERSHIP & CONTROL

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