Name: TAKOL BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAKOL BUILDERS LTD?

Accepted Answer

In the current sources, TAKOL BUILDERS LTD is connected to Mr Savvas Timotheos Louizinidis, Iulian Popa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAKOL BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does TAKOL BUILDERS LTD appear across sources?

Accepted Answer

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

TAKOL BUILDERS LTD

OWNERSHIP & CONTROL