Name: MTS CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MTS CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, MTS CONSTRUCTION LIMITED is connected to Mr Aureliu Bogdan Stefanescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MTS CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MTS CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

MTS CONSTRUCTION LIMITED

OWNERSHIP & CONTROL