Name: CONSTRUCTION&BILDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCTION&BILDING LTD?

Accepted Answer

In the current sources, CONSTRUCTION&BILDING LTD is connected to Mr Ciprian Pintilie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCTION&BILDING LTD's risk level?

Accepted Answer

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

Question 3

Where does CONSTRUCTION&BILDING LTD appear across sources?

Accepted Answer

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

CONSTRUCTION&BILDING LTD

OWNERSHIP & CONTROL