Name: ASI4 CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASI4 CONSTRUCTION LTD?

Accepted Answer

In the current sources, ASI4 CONSTRUCTION LTD is connected to Mr Beniamin Buzdugan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASI4 CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags ASI4 CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASI4 CONSTRUCTION LTD appear across sources?

Accepted Answer

ASI4 CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ASI4 CONSTRUCTION LTD

OWNERSHIP & CONTROL