Name: LEO POP CONSTRUCTION PROPERTY MAINTENANCE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEO POP CONSTRUCTION PROPERTY MAINTENANCE LTD, Company, GB

Question 1

Who owns LEO POP CONSTRUCTION PROPERTY MAINTENANCE LTD?

Accepted Answer

In the current sources, LEO POP CONSTRUCTION PROPERTY MAINTENANCE LTD is connected to Mr Liviu Koskodar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEO POP CONSTRUCTION PROPERTY MAINTENANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does LEO POP CONSTRUCTION PROPERTY MAINTENANCE LTD appear across sources?

Accepted Answer

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

LEO POP CONSTRUCTION PROPERTY MAINTENANCE LTD

Ownership & control

Company profile· live · Companies House

LEO POP CONSTRUCTION PROPERTY MAINTENANCE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House