Name: HANDMADE BY DORY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HANDMADE BY DORY LTD, Company, GB

Question 1

Who owns HANDMADE BY DORY LTD?

Accepted Answer

In the current sources, HANDMADE BY DORY LTD is connected to Ms Nicoleta Hartopeanu, Ms Nicoleta Hartopeanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANDMADE BY DORY LTD's risk level?

Accepted Answer

WhiteIntel flags HANDMADE BY DORY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HANDMADE BY DORY LTD appear across sources?

Accepted Answer

HANDMADE BY DORY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HANDMADE BY DORY LTD

/01Ownership & control

Ownership & control