Name: INS CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INS CONSTRUCTION LTD?

Accepted Answer

In the current sources, INS CONSTRUCTION LTD is connected to Emil Gheorghe Soare. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INS CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does INS CONSTRUCTION LTD appear across sources?

Accepted Answer

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

INS CONSTRUCTION LTD

OWNERSHIP & CONTROL