Name: MARIA & SIMONA SWEETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIA & SIMONA SWEETS LTD?

Accepted Answer

In the current sources, MARIA & SIMONA SWEETS LTD is connected to Mrs Simona-Brandusa Iliescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIA & SIMONA SWEETS LTD's risk level?

Accepted Answer

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

Question 3

Where does MARIA & SIMONA SWEETS LTD appear across sources?

Accepted Answer

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

MARIA & SIMONA SWEETS LTD

OWNERSHIP & CONTROL