Name: CORSY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORSY LTD?

Accepted Answer

In the current sources, CORSY LTD is connected to Mr Florin Lixandru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORSY LTD's risk level?

Accepted Answer

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

Question 3

Where does CORSY LTD appear across sources?

Accepted Answer

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

CORSY LTD

OWNERSHIP & CONTROL