Name: RL CONSTRUCT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RL CONSTRUCT LIMITED?

Accepted Answer

In the current sources, RL CONSTRUCT LIMITED is connected to Mr Raul Lucian Cuc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RL CONSTRUCT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RL CONSTRUCT LIMITED appear across sources?

Accepted Answer

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

RL CONSTRUCT LIMITED

OWNERSHIP & CONTROL