Name: GABY CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GABY CONSTRUCTION LTD?

Accepted Answer

In the current sources, GABY CONSTRUCTION LTD is connected to Mr Gabriel Alexandru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GABY CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does GABY CONSTRUCTION LTD appear across sources?

Accepted Answer

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

GABY CONSTRUCTION LTD

OWNERSHIP & CONTROL