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

Question 1

Who owns ALIN A BURCA LTD?

Accepted Answer

In the current sources, ALIN A BURCA LTD is connected to Mr Alexandru-Catalin Burca, Mr Alexandru-Catalin Burca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALIN A BURCA LTD's risk level?

Accepted Answer

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

Question 3

Where does ALIN A BURCA LTD appear across sources?

Accepted Answer

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

ALIN A BURCA LTD

Ownership & control

Company profile· live · Companies House

ALIN A BURCA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House