Name: DP&DL CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DP&DL CONSTRUCTION LTD?

Accepted Answer

In the current sources, DP&DL CONSTRUCTION LTD is connected to Mr Petrica Dulgheru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DP&DL CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags DP&DL CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DP&DL CONSTRUCTION LTD appear across sources?

Accepted Answer

DP&DL CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DP&DL CONSTRUCTION LTD

OWNERSHIP & CONTROL