Name: AXE BIG HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AXE BIG HOUSE LTD?

Accepted Answer

In the current sources, AXE BIG HOUSE LTD is connected to Mr Gheorghe Munteanu, Mr Eduard Munteanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AXE BIG HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does AXE BIG HOUSE LTD appear across sources?

Accepted Answer

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

AXE BIG HOUSE LTD

OWNERSHIP & CONTROL