Name: DANIEL RO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANIEL RO LTD?

Accepted Answer

In the current sources, DANIEL RO LTD is connected to Mr Daniel Adascalitei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANIEL RO LTD's risk level?

Accepted Answer

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

Question 3

Where does DANIEL RO LTD appear across sources?

Accepted Answer

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

DANIEL RO LTD

OWNERSHIP & CONTROL