Name: Ms Andreea Filaret — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ms Andreea Filaret?

Accepted Answer

No ownership or control links for Ms Andreea Filaret are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Ms Andreea Filaret's risk level?

Accepted Answer

WhiteIntel flags Ms Andreea Filaret as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ms Andreea Filaret appear across sources?

Accepted Answer

Ms Andreea Filaret is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

Ms Andreea Filaret

OWNERSHIP & CONTROL