Name: CITEA VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITEA VENTURES LIMITED?

Accepted Answer

In the current sources, CITEA VENTURES LIMITED is connected to Mr Mihnea Citea, Mr Dragos Citea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITEA VENTURES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CITEA VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CITEA VENTURES LIMITED appear across sources?

Accepted Answer

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

CITEA VENTURES LIMITED

OWNERSHIP & CONTROL