Name: DOMENS CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOMENS CONSTRUCTION LTD?

Accepted Answer

In the current sources, DOMENS CONSTRUCTION LTD is connected to Mr Ion Dodon, Mr Ivan Mereuta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOMENS CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does DOMENS CONSTRUCTION LTD appear across sources?

Accepted Answer

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

DOMENS CONSTRUCTION LTD

OWNERSHIP & CONTROL