Name: MARAMURESEANCA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARAMURESEANCA LIMITED?

Accepted Answer

In the current sources, MARAMURESEANCA LIMITED is connected to Mrs Helga-Andreea Schwartzcopf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARAMURESEANCA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARAMURESEANCA LIMITED appear across sources?

Accepted Answer

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

MARAMURESEANCA LIMITED

OWNERSHIP & CONTROL