Name: CONSTRUCTION EXCEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSTRUCTION EXCEL LTD?

Accepted Answer

In the current sources, CONSTRUCTION EXCEL LTD is connected to Mrs Penka Delcheva Deleva, Mr Stanimir Velev Stanchev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSTRUCTION EXCEL LTD's risk level?

Accepted Answer

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

Question 3

Where does CONSTRUCTION EXCEL LTD appear across sources?

Accepted Answer

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

CONSTRUCTION EXCEL LTD

OWNERSHIP & CONTROL