Name: AARONS ROD LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AARONS ROD LTD, Company, GB

Question 1

Who owns AARONS ROD LTD?

Accepted Answer

In the current sources, AARONS ROD LTD is connected to Mr Iosua Mihai Anitei, Mr Iosua Mihai Anitei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AARONS ROD LTD's risk level?

Accepted Answer

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

Question 3

Where does AARONS ROD LTD appear across sources?

Accepted Answer

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

AARONS ROD LTD

/01Ownership & control

Ownership & control