Name: SARPEL GROUND WORKS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SARPEL GROUND WORKS LTD?

Accepted Answer

In the current sources, SARPEL GROUND WORKS LTD is connected to Mr Vasile Hrescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SARPEL GROUND WORKS LTD's risk level?

Accepted Answer

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

Question 3

Where does SARPEL GROUND WORKS LTD appear across sources?

Accepted Answer

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

SARPEL GROUND WORKS LTD

OWNERSHIP & CONTROL