Name: NAPOCA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAPOCA INVESTMENTS LIMITED, Company, VG

Question 1

Who owns NAPOCA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, NAPOCA INVESTMENTS LIMITED is connected to OLGA BARANOVSKAYA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAPOCA INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags NAPOCA INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAPOCA INVESTMENTS LIMITED appear across sources?

Accepted Answer

NAPOCA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

NAPOCA INVESTMENTS LIMITED

/01Ownership & control

Ownership & control