Name: MAGDAN CONSTRUCTION & MAINTENANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGDAN CONSTRUCTION & MAINTENANCE LTD?

Accepted Answer

In the current sources, MAGDAN CONSTRUCTION & MAINTENANCE LTD is connected to Danut Magdici. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGDAN CONSTRUCTION & MAINTENANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does MAGDAN CONSTRUCTION & MAINTENANCE LTD appear across sources?

Accepted Answer

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

MAGDAN CONSTRUCTION & MAINTENANCE LTD

OWNERSHIP & CONTROL