Name: ERIC CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ERIC CONSTRUCTION LTD?

Accepted Answer

In the current sources, ERIC CONSTRUCTION LTD is connected to Mr Constantin Razvan Caldare. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERIC CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does ERIC CONSTRUCTION LTD appear across sources?

Accepted Answer

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

ERIC CONSTRUCTION LTD

OWNERSHIP & CONTROL