Name: BERBEC DRYLINING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERBEC DRYLINING LTD?

Accepted Answer

In the current sources, BERBEC DRYLINING LTD is connected to Mr Alexandru-Florin Berbec. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERBEC DRYLINING LTD's risk level?

Accepted Answer

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

Question 3

Where does BERBEC DRYLINING LTD appear across sources?

Accepted Answer

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

BERBEC DRYLINING LTD

OWNERSHIP & CONTROL