Name: CONSTRUCT APM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCT APM LTD?

Accepted Answer

In the current sources, CONSTRUCT APM LTD is connected to Mr Andrei Parpaluta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCT APM LTD's risk level?

Accepted Answer

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

Question 3

Where does CONSTRUCT APM LTD appear across sources?

Accepted Answer

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

CONSTRUCT APM LTD

OWNERSHIP & CONTROL

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