Name: VALENTIN BURLA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALENTIN BURLA LTD?

Accepted Answer

In the current sources, VALENTIN BURLA LTD is connected to Mr Valentin Iliuta Burla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALENTIN BURLA LTD's risk level?

Accepted Answer

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

Question 3

Where does VALENTIN BURLA LTD appear across sources?

Accepted Answer

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

VALENTIN BURLA LTD

OWNERSHIP & CONTROL