Name: IGE CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IGE CONSTRUCTION LTD?

Accepted Answer

In the current sources, IGE CONSTRUCTION LTD is connected to Mrs Efimia Godea, Mr Ion Bocancea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IGE CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does IGE CONSTRUCTION LTD appear across sources?

Accepted Answer

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

IGE CONSTRUCTION LTD

OWNERSHIP & CONTROL