Name: DAN MED CARE 91 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAN MED CARE 91 LTD?

Accepted Answer

In the current sources, DAN MED CARE 91 LTD is connected to Bogdan Avram. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAN MED CARE 91 LTD's risk level?

Accepted Answer

WhiteIntel flags DAN MED CARE 91 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAN MED CARE 91 LTD appear across sources?

Accepted Answer

DAN MED CARE 91 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAN MED CARE 91 LTD

OWNERSHIP & CONTROL

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