Name: CITY CONSTRUCTION BUILD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITY CONSTRUCTION BUILD LTD?

Accepted Answer

In the current sources, CITY CONSTRUCTION BUILD LTD is connected to Mr Mehdi Jamali Khoee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITY CONSTRUCTION BUILD LTD's risk level?

Accepted Answer

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

Question 3

Where does CITY CONSTRUCTION BUILD LTD appear across sources?

Accepted Answer

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

CITY CONSTRUCTION BUILD LTD

OWNERSHIP & CONTROL