Name: CMBEST CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CMBEST CONSTRUCTION LTD?

Accepted Answer

In the current sources, CMBEST CONSTRUCTION LTD is connected to Mr Corneliu-Moise Bidirel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMBEST CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does CMBEST CONSTRUCTION LTD appear across sources?

Accepted Answer

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

CMBEST CONSTRUCTION LTD

OWNERSHIP & CONTROL