Name: GHEORGHE CONSTRUCTION 4 YOU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GHEORGHE CONSTRUCTION 4 YOU LTD?

Accepted Answer

In the current sources, GHEORGHE CONSTRUCTION 4 YOU LTD is connected to Mr Gheorghe Covaciu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GHEORGHE CONSTRUCTION 4 YOU LTD's risk level?

Accepted Answer

WhiteIntel flags GHEORGHE CONSTRUCTION 4 YOU LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GHEORGHE CONSTRUCTION 4 YOU LTD appear across sources?

Accepted Answer

GHEORGHE CONSTRUCTION 4 YOU LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GHEORGHE CONSTRUCTION 4 YOU LTD

OWNERSHIP & CONTROL

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