Name: DBA BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DBA BUILDERS LTD?

Accepted Answer

In the current sources, DBA BUILDERS LTD is connected to Mr Adrian Ciobanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DBA BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does DBA BUILDERS LTD appear across sources?

Accepted Answer

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

DBA BUILDERS LTD

OWNERSHIP & CONTROL