Name: AEREES CONSULTING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AEREES CONSULTING LTD, Company

Question 1

Who owns AEREES CONSULTING LTD?

Accepted Answer

In the current sources, AEREES CONSULTING LTD is connected to ANDREI- COSMIN PAPANICOGLU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AEREES CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does AEREES CONSULTING LTD appear across sources?

Accepted Answer

AEREES CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

AEREES CONSULTING LTD

/01Ownership & control

Ownership & control