Name: G AND D CONSTRUCT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns G AND D CONSTRUCT LTD?

Accepted Answer

In the current sources, G AND D CONSTRUCT LTD is connected to Mr Gabriel Petcu-Simionescu, Mr Danut-Gheroghe Lupsa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G AND D CONSTRUCT LTD's risk level?

Accepted Answer

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

Question 3

Where does G AND D CONSTRUCT LTD appear across sources?

Accepted Answer

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

G AND D CONSTRUCT LTD

OWNERSHIP & CONTROL