Name: TOMA CSB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOMA CSB LIMITED?

Accepted Answer

In the current sources, TOMA CSB LIMITED is connected to Mr Toma-Ovidiu Liuba, Mr Cristian-Petru Prodan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOMA CSB LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOMA CSB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOMA CSB LIMITED appear across sources?

Accepted Answer

TOMA CSB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOMA CSB LIMITED

OWNERSHIP & CONTROL