Name: BEST CONST&LINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEST CONST&LINA LIMITED?

Accepted Answer

In the current sources, BEST CONST&LINA LIMITED is connected to Mrs Lina Durancea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEST CONST&LINA LIMITED's risk level?

Accepted Answer

WhiteIntel flags BEST CONST&LINA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEST CONST&LINA LIMITED appear across sources?

Accepted Answer

BEST CONST&LINA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BEST CONST&LINA LIMITED

OWNERSHIP & CONTROL