Name: EUROPEAN SOUTH SUPERSTORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROPEAN SOUTH SUPERSTORE LTD?

Accepted Answer

In the current sources, EUROPEAN SOUTH SUPERSTORE LTD is connected to Mr Petru Catalin Ungureanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPEAN SOUTH SUPERSTORE LTD's risk level?

Accepted Answer

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

Question 3

Where does EUROPEAN SOUTH SUPERSTORE LTD appear across sources?

Accepted Answer

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

EUROPEAN SOUTH SUPERSTORE LTD

OWNERSHIP & CONTROL