Name: CLUB28CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLUB28CAPITAL LIMITED?

Accepted Answer

In the current sources, CLUB28CAPITAL LIMITED is connected to Mr Alexandru Iulian Cirneala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLUB28CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLUB28CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLUB28CAPITAL LIMITED appear across sources?

Accepted Answer

CLUB28CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLUB28CAPITAL LIMITED

OWNERSHIP & CONTROL

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