Name: INC CDB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INC CDB LTD?

Accepted Answer

In the current sources, INC CDB LTD is connected to Mr Ion Vasile. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INC CDB LTD's risk level?

Accepted Answer

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

Question 3

Where does INC CDB LTD appear across sources?

Accepted Answer

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

INC CDB LTD

OWNERSHIP & CONTROL