Name: CONSTRUCTION DRIANI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCTION DRIANI LTD?

Accepted Answer

In the current sources, CONSTRUCTION DRIANI LTD is connected to Mr Marc Pszczola, Mr Ermal Shllaku. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCTION DRIANI LTD's risk level?

Accepted Answer

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

Question 3

Where does CONSTRUCTION DRIANI LTD appear across sources?

Accepted Answer

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

CONSTRUCTION DRIANI LTD

OWNERSHIP & CONTROL