Name: NORTHERN CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTHERN CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, NORTHERN CONSTRUCTION LIMITED is connected to ANTONIO AUGUGLIARO, ZSOLT NYARI, ZSOLT NYARI, ZSOLT NYARI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTHERN CONSTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags NORTHERN CONSTRUCTION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTHERN CONSTRUCTION LIMITED appear across sources?

Accepted Answer

NORTHERN CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NORTHERN CONSTRUCTION LIMITED

OWNERSHIP & CONTROL