Name: GENERAL BUILDING BTB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENERAL BUILDING BTB LTD?

Accepted Answer

In the current sources, GENERAL BUILDING BTB LTD is connected to Marian Boboc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENERAL BUILDING BTB LTD's risk level?

Accepted Answer

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

Question 3

Where does GENERAL BUILDING BTB LTD appear across sources?

Accepted Answer

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

GENERAL BUILDING BTB LTD

OWNERSHIP & CONTROL