Name: GCO CONSTRUCT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GCO CONSTRUCT LTD?

Accepted Answer

In the current sources, GCO CONSTRUCT LTD is connected to Mr George Olaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GCO CONSTRUCT LTD's risk level?

Accepted Answer

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

Question 3

Where does GCO CONSTRUCT LTD appear across sources?

Accepted Answer

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

GCO CONSTRUCT LTD

OWNERSHIP & CONTROL