Name: OLATUC CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLATUC CONSTRUCTION LTD?

Accepted Answer

In the current sources, OLATUC CONSTRUCTION LTD is connected to Mr Constantin Daniel Olatuc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLATUC CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does OLATUC CONSTRUCTION LTD appear across sources?

Accepted Answer

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

OLATUC CONSTRUCTION LTD

OWNERSHIP & CONTROL