Name: VARTOP BDI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VARTOP BDI LTD?

Accepted Answer

In the current sources, VARTOP BDI LTD is connected to Mr Daniel-Ionut Barbu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VARTOP BDI LTD's risk level?

Accepted Answer

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

Question 3

Where does VARTOP BDI LTD appear across sources?

Accepted Answer

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

VARTOP BDI LTD

OWNERSHIP & CONTROL