Name: PALAGHEAN CONSTRUCT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALAGHEAN CONSTRUCT LTD?

Accepted Answer

In the current sources, PALAGHEAN CONSTRUCT LTD is connected to Mr Vasile Palaghean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALAGHEAN CONSTRUCT LTD's risk level?

Accepted Answer

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

Question 3

Where does PALAGHEAN CONSTRUCT LTD appear across sources?

Accepted Answer

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

PALAGHEAN CONSTRUCT LTD

OWNERSHIP & CONTROL