Name: DRAGOSF BUILDER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRAGOSF BUILDER LIMITED?

Accepted Answer

In the current sources, DRAGOSF BUILDER LIMITED is connected to Mr Dragos Fieraru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAGOSF BUILDER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DRAGOSF BUILDER LIMITED appear across sources?

Accepted Answer

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

DRAGOSF BUILDER LIMITED

OWNERSHIP & CONTROL