Name: AMID CONSTRUCT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMID CONSTRUCT LTD?

Accepted Answer

In the current sources, AMID CONSTRUCT LTD is connected to Mr Ion Popescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMID CONSTRUCT LTD's risk level?

Accepted Answer

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

Question 3

Where does AMID CONSTRUCT LTD appear across sources?

Accepted Answer

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

AMID CONSTRUCT LTD

OWNERSHIP & CONTROL