Name: FLOREDANA CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOREDANA CONSTRUCTION LTD?

Accepted Answer

In the current sources, FLOREDANA CONSTRUCTION LTD is connected to Miss Loredana Florenta Florea, Miss Loredana Florenta Florea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOREDANA CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does FLOREDANA CONSTRUCTION LTD appear across sources?

Accepted Answer

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

FLOREDANA CONSTRUCTION LTD

OWNERSHIP & CONTROL