Name: A&I CONSTRUCTION SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A&I CONSTRUCTION SERVICES LTD?

Accepted Answer

In the current sources, A&I CONSTRUCTION SERVICES LTD is connected to Mr Constantin Lumina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A&I CONSTRUCTION SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does A&I CONSTRUCTION SERVICES LTD appear across sources?

Accepted Answer

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

A&I CONSTRUCTION SERVICES LTD

OWNERSHIP & CONTROL