Name: ILYRIAN CONSTRUCTION GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILYRIAN CONSTRUCTION GROUP LTD?

Accepted Answer

In the current sources, ILYRIAN CONSTRUCTION GROUP LTD is connected to Mr Mentor Bokciu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILYRIAN CONSTRUCTION GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does ILYRIAN CONSTRUCTION GROUP LTD appear across sources?

Accepted Answer

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

ILYRIAN CONSTRUCTION GROUP LTD

OWNERSHIP & CONTROL