Name: CHILLY DRIVER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHILLY DRIVER LTD?

Accepted Answer

In the current sources, CHILLY DRIVER LTD is connected to Ana Maria Gherghinoiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHILLY DRIVER LTD's risk level?

Accepted Answer

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

Question 3

Where does CHILLY DRIVER LTD appear across sources?

Accepted Answer

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

CHILLY DRIVER LTD

OWNERSHIP & CONTROL