Name: ACF GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACF GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, ACF GROUP HOLDINGS LIMITED is connected to Mr Florin Cristian Bolojan, Ms Cristina Paula Bolojan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACF GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ACF GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACF GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

ACF GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACF GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL