Name: INVASTAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVASTAR LIMITED?

Accepted Answer

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

Question 2

What is INVASTAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INVASTAR LIMITED appear across sources?

Accepted Answer

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

INVASTAR LIMITED

OWNERSHIP & CONTROL

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