Name: C.I.G PAINTERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C.I.G PAINTERS LTD?

Accepted Answer

In the current sources, C.I.G PAINTERS LTD is connected to Mr Ionel Dragos Danciu, Mr Valeriu Cosmin Danciu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C.I.G PAINTERS LTD's risk level?

Accepted Answer

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

Question 3

Where does C.I.G PAINTERS LTD appear across sources?

Accepted Answer

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

C.I.G PAINTERS LTD

OWNERSHIP & CONTROL

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