Name: TOP WALL CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP WALL CONSTRUCTION LTD?

Accepted Answer

In the current sources, TOP WALL CONSTRUCTION LTD is connected to Mr Sorin Marius Ilinca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP WALL CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does TOP WALL CONSTRUCTION LTD appear across sources?

Accepted Answer

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

TOP WALL CONSTRUCTION LTD

OWNERSHIP & CONTROL