Name: STEVE'S GENERAL CONSTRUCTORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STEVE'S GENERAL CONSTRUCTORS LIMITED?

Accepted Answer

In the current sources, STEVE'S GENERAL CONSTRUCTORS LIMITED is connected to Stefan Popovici. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STEVE'S GENERAL CONSTRUCTORS LIMITED's risk level?

Accepted Answer

WhiteIntel flags STEVE'S GENERAL CONSTRUCTORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STEVE'S GENERAL CONSTRUCTORS LIMITED appear across sources?

Accepted Answer

STEVE'S GENERAL CONSTRUCTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

STEVE'S GENERAL CONSTRUCTORS LIMITED

OWNERSHIP & CONTROL