Name: MICHAEL BUILDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MICHAEL BUILDING LTD?

Accepted Answer

In the current sources, MICHAEL BUILDING LTD is connected to Mr Mihai Marian Alexandru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MICHAEL BUILDING LTD's risk level?

Accepted Answer

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

Question 3

Where does MICHAEL BUILDING LTD appear across sources?

Accepted Answer

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

MICHAEL BUILDING LTD

OWNERSHIP & CONTROL