Name: DANIELLE CUISINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANIELLE CUISINE LIMITED?

Accepted Answer

In the current sources, DANIELLE CUISINE LIMITED is connected to Mr Darius Dumitrache, Mrs Ionela Stela Dumitrache, Mrs Ionela Dumitrache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANIELLE CUISINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags DANIELLE CUISINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DANIELLE CUISINE LIMITED appear across sources?

Accepted Answer

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

DANIELLE CUISINE LIMITED

OWNERSHIP & CONTROL