Name: VASILICA LONDON CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VASILICA LONDON CONSTRUCTION LTD?

Accepted Answer

In the current sources, VASILICA LONDON CONSTRUCTION LTD is connected to Mr Vasilica Ciobanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VASILICA LONDON CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does VASILICA LONDON CONSTRUCTION LTD appear across sources?

Accepted Answer

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

VASILICA LONDON CONSTRUCTION LTD

OWNERSHIP & CONTROL