Name: GHEORGHE AND SONS ELECTRICAL INSTALLATION AND SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GHEORGHE AND SONS ELECTRICAL INSTALLATION AND SERVICES LIMITED?

Accepted Answer

In the current sources, GHEORGHE AND SONS ELECTRICAL INSTALLATION AND SERVICES LIMITED is connected to Mr Gheorghe Lapteanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GHEORGHE AND SONS ELECTRICAL INSTALLATION AND SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GHEORGHE AND SONS ELECTRICAL INSTALLATION AND SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GHEORGHE AND SONS ELECTRICAL INSTALLATION AND SERVICES LIMITED appear across sources?

Accepted Answer

GHEORGHE AND SONS ELECTRICAL INSTALLATION AND SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GHEORGHE AND SONS ELECTRICAL INSTALLATION AND SERVICES LIMITED

OWNERSHIP & CONTROL

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