Name: HANGANU CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANGANU CONSTRUCTION LTD?

Accepted Answer

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

Question 2

What is HANGANU CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does HANGANU CONSTRUCTION LTD appear across sources?

Accepted Answer

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

HANGANU CONSTRUCTION LTD

OWNERSHIP & CONTROL