Name: MANAGEMENT, CONSTRUCTION & DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANAGEMENT, CONSTRUCTION & DEVELOPMENT LTD?

Accepted Answer

In the current sources, MANAGEMENT, CONSTRUCTION & DEVELOPMENT LTD is connected to Jamshed Ubaidulloev, Khakim Kushkaliyev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANAGEMENT, CONSTRUCTION & DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does MANAGEMENT, CONSTRUCTION & DEVELOPMENT LTD appear across sources?

Accepted Answer

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

MANAGEMENT, CONSTRUCTION & DEVELOPMENT LTD

OWNERSHIP & CONTROL