Name: YMD CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YMD CONSTRUCTION LTD?

Accepted Answer

In the current sources, YMD CONSTRUCTION LTD is connected to Mr Iacob Deac. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YMD CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does YMD CONSTRUCTION LTD appear across sources?

Accepted Answer

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

YMD CONSTRUCTION LTD

OWNERSHIP & CONTROL