Name: LEYA CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEYA CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, LEYA CONSTRUCTION LIMITED is connected to Mr Ionut Sorin Iordache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEYA CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEYA CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

LEYA CONSTRUCTION LIMITED

OWNERSHIP & CONTROL

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