Name: ALB COUNSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALB COUNSTRUCTION LTD?

Accepted Answer

In the current sources, ALB COUNSTRUCTION LTD is connected to Mr Donald Sina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALB COUNSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does ALB COUNSTRUCTION LTD appear across sources?

Accepted Answer

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

ALB COUNSTRUCTION LTD

OWNERSHIP & CONTROL