Name: VANILLA POD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VANILLA POD LTD?

Accepted Answer

In the current sources, VANILLA POD LTD is connected to Teodora-Ioana Botorea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VANILLA POD LTD's risk level?

Accepted Answer

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

Question 3

Where does VANILLA POD LTD appear across sources?

Accepted Answer

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

VANILLA POD LTD

OWNERSHIP & CONTROL