Name: CCV GROUND WORKS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CCV GROUND WORKS LTD?

Accepted Answer

In the current sources, CCV GROUND WORKS LTD is connected to Mr Vasile - Alexandru Chindris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CCV GROUND WORKS LTD's risk level?

Accepted Answer

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

Question 3

Where does CCV GROUND WORKS LTD appear across sources?

Accepted Answer

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

CCV GROUND WORKS LTD

OWNERSHIP & CONTROL

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