Name: MADI SECURITY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MADI SECURITY LTD?

Accepted Answer

In the current sources, MADI SECURITY LTD is connected to Mrs Madalina-Silvia Vasile, Mr Cosmin-Gabriel Ciocan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MADI SECURITY LTD's risk level?

Accepted Answer

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

Question 3

Where does MADI SECURITY LTD appear across sources?

Accepted Answer

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

MADI SECURITY LTD

OWNERSHIP & CONTROL