Name: AIM BUILD CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIM BUILD CONSTRUCTION LTD?

Accepted Answer

In the current sources, AIM BUILD CONSTRUCTION LTD is connected to Mr Adrian-Ionut Mihalache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIM BUILD CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does AIM BUILD CONSTRUCTION LTD appear across sources?

Accepted Answer

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

AIM BUILD CONSTRUCTION LTD

OWNERSHIP & CONTROL