Name: VANATORUL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VANATORUL LTD?

Accepted Answer

In the current sources, VANATORUL LTD is connected to Mr Alin-Florin Burlau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VANATORUL LTD's risk level?

Accepted Answer

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

Question 3

Where does VANATORUL LTD appear across sources?

Accepted Answer

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

VANATORUL LTD

OWNERSHIP & CONTROL