Name: ASMO CONSTRUCT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASMO CONSTRUCT LTD?

Accepted Answer

In the current sources, ASMO CONSTRUCT LTD is connected to Mr Adrian Chilea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASMO CONSTRUCT LTD's risk level?

Accepted Answer

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

Question 3

Where does ASMO CONSTRUCT LTD appear across sources?

Accepted Answer

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

ASMO CONSTRUCT LTD

OWNERSHIP & CONTROL