Name: PD CONSTRUCT SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PD CONSTRUCT SOLUTIONS LIMITED?

Accepted Answer

In the current sources, PD CONSTRUCT SOLUTIONS LIMITED is connected to Mr Petru Damian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PD CONSTRUCT SOLUTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PD CONSTRUCT SOLUTIONS LIMITED appear across sources?

Accepted Answer

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

PD CONSTRUCT SOLUTIONS LIMITED

OWNERSHIP & CONTROL

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