Name: M17 PAVING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M17 PAVING LTD?

Accepted Answer

In the current sources, M17 PAVING LTD is connected to Mr Mihai Dan Morar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M17 PAVING LTD's risk level?

Accepted Answer

WhiteIntel flags M17 PAVING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M17 PAVING LTD appear across sources?

Accepted Answer

M17 PAVING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M17 PAVING LTD

OWNERSHIP & CONTROL