Name: LUCK P CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCK P CONSTRUCTION LTD?

Accepted Answer

In the current sources, LUCK P CONSTRUCTION LTD is connected to Mr Claudiu-Paul Popan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCK P CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does LUCK P CONSTRUCTION LTD appear across sources?

Accepted Answer

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

LUCK P CONSTRUCTION LTD

OWNERSHIP & CONTROL