Name: APOSTUL'S PERSONAL COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APOSTUL'S PERSONAL COMPANY LTD?

Accepted Answer

In the current sources, APOSTUL'S PERSONAL COMPANY LTD is connected to Mr Dan-Paul Apostul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APOSTUL'S PERSONAL COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags APOSTUL'S PERSONAL COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APOSTUL'S PERSONAL COMPANY LTD appear across sources?

Accepted Answer

APOSTUL'S PERSONAL COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

APOSTUL'S PERSONAL COMPANY LTD

OWNERSHIP & CONTROL