Name: BEPA BUILDER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEPA BUILDER LTD?

Accepted Answer

In the current sources, BEPA BUILDER LTD is connected to Mr Constantin Bertea, Mr Cornel-Viorel Pastean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEPA BUILDER LTD's risk level?

Accepted Answer

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

Question 3

Where does BEPA BUILDER LTD appear across sources?

Accepted Answer

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

BEPA BUILDER LTD

OWNERSHIP & CONTROL