Name: Mihai Eduard Matasaru — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mihai Eduard Matasaru?

Accepted Answer

In the current sources, Mihai Eduard Matasaru is connected to Mr Vasile Laurentiu Popa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mihai Eduard Matasaru's risk level?

Accepted Answer

WhiteIntel flags Mihai Eduard Matasaru as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mihai Eduard Matasaru appear across sources?

Accepted Answer

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

Mihai Eduard Matasaru

OWNERSHIP & CONTROL