Name: BUC Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUC Limited?

Accepted Answer

In the current sources, BUC Limited is connected to PETRU EDUARD NEDELCU, PETRU EDUARD NEDELCU, PETRU EDUARD NEDELCU, PETRU EDUARD NEDELCU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUC Limited's risk level?

Accepted Answer

WhiteIntel flags BUC Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUC Limited appear across sources?

Accepted Answer

BUC Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BUC Limited

OWNERSHIP & CONTROL