Name: IM GOING TO WIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IM GOING TO WIN LTD?

Accepted Answer

In the current sources, IM GOING TO WIN LTD is connected to Mr. Grigore Octavian Pupazan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IM GOING TO WIN LTD's risk level?

Accepted Answer

WhiteIntel flags IM GOING TO WIN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IM GOING TO WIN LTD appear across sources?

Accepted Answer

IM GOING TO WIN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IM GOING TO WIN LTD

OWNERSHIP & CONTROL