Name: CAFT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAFT SERVICES LTD?

Accepted Answer

In the current sources, CAFT SERVICES LTD is connected to Mr Costel-Florin Filipescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAFT SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does CAFT SERVICES LTD appear across sources?

Accepted Answer

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

CAFT SERVICES LTD

OWNERSHIP & CONTROL