Name: PAPAICONSTRUCT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAPAICONSTRUCT LTD?

Accepted Answer

In the current sources, PAPAICONSTRUCT LTD is connected to Mr Robert-Viorel Negru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAPAICONSTRUCT LTD's risk level?

Accepted Answer

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

Question 3

Where does PAPAICONSTRUCT LTD appear across sources?

Accepted Answer

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

PAPAICONSTRUCT LTD

OWNERSHIP & CONTROL