Name: MECHANICAL AND BUILD VASY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MECHANICAL AND BUILD VASY LTD?

Accepted Answer

In the current sources, MECHANICAL AND BUILD VASY LTD is connected to Mr Vasile Ghincea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MECHANICAL AND BUILD VASY LTD's risk level?

Accepted Answer

WhiteIntel flags MECHANICAL AND BUILD VASY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MECHANICAL AND BUILD VASY LTD appear across sources?

Accepted Answer

MECHANICAL AND BUILD VASY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MECHANICAL AND BUILD VASY LTD

OWNERSHIP & CONTROL

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