Name: ALEXANDRA NAILS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEXANDRA NAILS LTD?

Accepted Answer

In the current sources, ALEXANDRA NAILS LTD is connected to Mrs Alexandra- Stefana Gabureanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEXANDRA NAILS LTD's risk level?

Accepted Answer

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

Question 3

Where does ALEXANDRA NAILS LTD appear across sources?

Accepted Answer

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

ALEXANDRA NAILS LTD

OWNERSHIP & CONTROL