Name: DIONISIE BRICKLAYING BUILDING SERVICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIONISIE BRICKLAYING BUILDING SERVICE LTD?

Accepted Answer

In the current sources, DIONISIE BRICKLAYING BUILDING SERVICE LTD is connected to Mr Dionisie Zglavoci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIONISIE BRICKLAYING BUILDING SERVICE LTD's risk level?

Accepted Answer

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

Question 3

Where does DIONISIE BRICKLAYING BUILDING SERVICE LTD appear across sources?

Accepted Answer

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

DIONISIE BRICKLAYING BUILDING SERVICE LTD

OWNERSHIP & CONTROL