Name: CONSTRUCTION FACADES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCTION FACADES LIMITED?

Accepted Answer

In the current sources, CONSTRUCTION FACADES LIMITED is connected to Mr Gabriel Radu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCTION FACADES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONSTRUCTION FACADES LIMITED appear across sources?

Accepted Answer

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

CONSTRUCTION FACADES LIMITED

OWNERSHIP & CONTROL