Name: BLUE CRESCENT CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE CRESCENT CONSTRUCTION LTD?

Accepted Answer

In the current sources, BLUE CRESCENT CONSTRUCTION LTD is connected to Mohammed Ilyasin Daoudi, Mr Iram Abdelouahab Boubekeur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE CRESCENT CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does BLUE CRESCENT CONSTRUCTION LTD appear across sources?

Accepted Answer

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

BLUE CRESCENT CONSTRUCTION LTD

OWNERSHIP & CONTROL