Name: ART-V CONSTRUCT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ART-V CONSTRUCT LTD, Company, GB

Question 1

Who owns ART-V CONSTRUCT LTD?

Accepted Answer

In the current sources, ART-V CONSTRUCT LTD is connected to Mr Artur Vilciu, Mr Artur Vilciu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ART-V CONSTRUCT LTD's risk level?

Accepted Answer

WhiteIntel flags ART-V CONSTRUCT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ART-V CONSTRUCT LTD appear across sources?

Accepted Answer

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

ART-V CONSTRUCT LTD

/01Ownership & control

Ownership & control