Name: DE MARCO CONSTRUCTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE MARCO CONSTRUCTIONS LIMITED?

Accepted Answer

In the current sources, DE MARCO CONSTRUCTIONS LIMITED is connected to LEANID MARCHEUSKI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE MARCO CONSTRUCTIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DE MARCO CONSTRUCTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DE MARCO CONSTRUCTIONS LIMITED appear across sources?

Accepted Answer

DE MARCO CONSTRUCTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

DE MARCO CONSTRUCTIONS LIMITED

OWNERSHIP & CONTROL