Name: M&P PROPERTY REFURBISHMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M&P PROPERTY REFURBISHMENT LTD?

Accepted Answer

In the current sources, M&P PROPERTY REFURBISHMENT LTD is connected to Mr Mihai Marian Niculae. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M&P PROPERTY REFURBISHMENT LTD's risk level?

Accepted Answer

WhiteIntel flags M&P PROPERTY REFURBISHMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M&P PROPERTY REFURBISHMENT LTD appear across sources?

Accepted Answer

M&P PROPERTY REFURBISHMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M&P PROPERTY REFURBISHMENT LTD

OWNERSHIP & CONTROL