Name: AAC BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AAC BUILDERS LTD?

Accepted Answer

In the current sources, AAC BUILDERS LTD is connected to Mr Constantin Marinel Floarea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AAC BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does AAC BUILDERS LTD appear across sources?

Accepted Answer

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

AAC BUILDERS LTD

OWNERSHIP & CONTROL