Name: CLAMIL CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLAMIL CONSTRUCTION LTD?

Accepted Answer

In the current sources, CLAMIL CONSTRUCTION LTD is connected to Mr Claudiu-Daniel Mateescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLAMIL CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does CLAMIL CONSTRUCTION LTD appear across sources?

Accepted Answer

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

CLAMIL CONSTRUCTION LTD

OWNERSHIP & CONTROL