Name: IULIAN CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IULIAN CONSTRUCTION LIMITED, Company, GB

Question 1

Who owns IULIAN CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, IULIAN CONSTRUCTION LIMITED is connected to Mr Iulian Dumitru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IULIAN CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IULIAN CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

IULIAN CONSTRUCTION LIMITED

Ownership & control

Company profile· live · Companies House

IULIAN CONSTRUCTION LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House