Name: YANIS ARICIU GARDENING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YANIS ARICIU GARDENING LTD?

Accepted Answer

In the current sources, YANIS ARICIU GARDENING LTD is connected to Mrs Madalina Ariciu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YANIS ARICIU GARDENING LTD's risk level?

Accepted Answer

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

Question 3

Where does YANIS ARICIU GARDENING LTD appear across sources?

Accepted Answer

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

YANIS ARICIU GARDENING LTD

OWNERSHIP & CONTROL