Name: MONTE CRISTO CARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONTE CRISTO CARE LTD?

Accepted Answer

In the current sources, MONTE CRISTO CARE LTD is connected to Mr Răzvan Gheorghe Vlonga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTE CRISTO CARE LTD's risk level?

Accepted Answer

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

Question 3

Where does MONTE CRISTO CARE LTD appear across sources?

Accepted Answer

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

MONTE CRISTO CARE LTD

OWNERSHIP & CONTROL