Name: A&L BUILDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A&L BUILDING LTD?

Accepted Answer

In the current sources, A&L BUILDING LTD is connected to Mrs Andreea Lucavetchi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A&L BUILDING LTD's risk level?

Accepted Answer

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

Question 3

Where does A&L BUILDING LTD appear across sources?

Accepted Answer

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

A&L BUILDING LTD

OWNERSHIP & CONTROL