Name: CONSTRUCTION SERVICES AND MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCTION SERVICES AND MANAGEMENT LTD?

Accepted Answer

In the current sources, CONSTRUCTION SERVICES AND MANAGEMENT LTD is connected to Mr Daniel-Iulian Tufa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCTION SERVICES AND MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does CONSTRUCTION SERVICES AND MANAGEMENT LTD appear across sources?

Accepted Answer

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

CONSTRUCTION SERVICES AND MANAGEMENT LTD

OWNERSHIP & CONTROL