Name: BIRLEA CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIRLEA CONSTRUCTION LTD, Company, GB

Question 1

Who owns BIRLEA CONSTRUCTION LTD?

Accepted Answer

In the current sources, BIRLEA CONSTRUCTION LTD is connected to Alin Birlea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIRLEA CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does BIRLEA CONSTRUCTION LTD appear across sources?

Accepted Answer

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

BIRLEA CONSTRUCTION LTD

Ownership & control

Company profile· live · Companies House

BIRLEA CONSTRUCTION LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House