Name: CO CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CO CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, CO CONSTRUCTION LIMITED is connected to Mr Costel Obreja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CO CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CO CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

CO CONSTRUCTION LIMITED

OWNERSHIP & CONTROL