Name: MAM CONSTRUCTION ROAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAM CONSTRUCTION ROAD LIMITED?

Accepted Answer

In the current sources, MAM CONSTRUCTION ROAD LIMITED is connected to Mr Marian Adrian Matei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAM CONSTRUCTION ROAD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAM CONSTRUCTION ROAD LIMITED appear across sources?

Accepted Answer

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

MAM CONSTRUCTION ROAD LIMITED

OWNERSHIP & CONTROL

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