Name: BLUE MARGARITA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE MARGARITA LTD?

Accepted Answer

In the current sources, BLUE MARGARITA LTD is connected to Mrs. Elena Marculet, Mr Claudiu Bogdan Babii. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE MARGARITA LTD's risk level?

Accepted Answer

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

Question 3

Where does BLUE MARGARITA LTD appear across sources?

Accepted Answer

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

BLUE MARGARITA LTD

OWNERSHIP & CONTROL