Name: GVL CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GVL CONTRACTORS LTD?

Accepted Answer

In the current sources, GVL CONTRACTORS LTD is connected to Mr Vasile Lucian Ghiorghiut. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GVL CONTRACTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does GVL CONTRACTORS LTD appear across sources?

Accepted Answer

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

GVL CONTRACTORS LTD

OWNERSHIP & CONTROL