Name: EAST CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, EAST CONSTRUCTION LIMITED is connected to RAY MERCIECA, RAY MERCIECA, RAY MERCIECA, BENJAMIN RIZZO, TRI-MER SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EAST CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

EAST CONSTRUCTION LIMITED

OWNERSHIP & CONTROL