Name: SOLID GERMAN CONSTRUCTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOLID GERMAN CONSTRUCTIONS LTD?

Accepted Answer

In the current sources, SOLID GERMAN CONSTRUCTIONS LTD is connected to Mr Mahmoud Asgari, Mr Mansour Naghdi Esfestani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOLID GERMAN CONSTRUCTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does SOLID GERMAN CONSTRUCTIONS LTD appear across sources?

Accepted Answer

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

SOLID GERMAN CONSTRUCTIONS LTD

OWNERSHIP & CONTROL