Name: BEST SORIN CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEST SORIN CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, BEST SORIN CONSTRUCTION LIMITED is connected to Mr Sorin Alexandru Papuc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEST SORIN CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BEST SORIN CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

BEST SORIN CONSTRUCTION LIMITED

OWNERSHIP & CONTROL