Name: BANICA CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANICA CONSTRUCTION LTD?

Accepted Answer

In the current sources, BANICA CONSTRUCTION LTD is connected to Mr Vasile-Claudiu Simion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANICA CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does BANICA CONSTRUCTION LTD appear across sources?

Accepted Answer

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

BANICA CONSTRUCTION LTD

OWNERSHIP & CONTROL