Name: SICD CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SICD CONSTRUCTION LTD?

Accepted Answer

In the current sources, SICD CONSTRUCTION LTD is connected to Mr Ion Dumitru Saceanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SICD CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does SICD CONSTRUCTION LTD appear across sources?

Accepted Answer

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

SICD CONSTRUCTION LTD

OWNERSHIP & CONTROL