Name: PRIMECASA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRIMECASA LIMITED?

Accepted Answer

In the current sources, PRIMECASA LIMITED is connected to Mr Marius Nanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRIMECASA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRIMECASA LIMITED appear across sources?

Accepted Answer

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

PRIMECASA LIMITED

OWNERSHIP & CONTROL