Name: BUILDERS CONVERT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUILDERS CONVERT LTD?

Accepted Answer

In the current sources, BUILDERS CONVERT LTD is connected to Mr Serghei Rotari, Mr Nicolae Lavric. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUILDERS CONVERT LTD's risk level?

Accepted Answer

WhiteIntel flags BUILDERS CONVERT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUILDERS CONVERT LTD appear across sources?

Accepted Answer

BUILDERS CONVERT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BUILDERS CONVERT LTD

OWNERSHIP & CONTROL