Name: 2B CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 2B CONSTRUCTION LTD?

Accepted Answer

In the current sources, 2B CONSTRUCTION LTD is connected to Mr Ardian Shehu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 2B CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags 2B CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 2B CONSTRUCTION LTD appear across sources?

Accepted Answer

2B CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

2B CONSTRUCTION LTD

OWNERSHIP & CONTROL