Name: MANEA CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANEA CONSTRUCTION LTD?

Accepted Answer

In the current sources, MANEA CONSTRUCTION LTD is connected to Mrs Marina Manea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANEA CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does MANEA CONSTRUCTION LTD appear across sources?

Accepted Answer

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

MANEA CONSTRUCTION LTD

OWNERSHIP & CONTROL