Name: A.E.E. CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.E.E. CONSTRUCTION LTD?

Accepted Answer

In the current sources, A.E.E. CONSTRUCTION LTD is connected to Mr Aleksandar Aleksandrov Evtimov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.E.E. CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does A.E.E. CONSTRUCTION LTD appear across sources?

Accepted Answer

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

A.E.E. CONSTRUCTION LTD

OWNERSHIP & CONTROL

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