Name: ANDREICIURAR18 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDREICIURAR18 LIMITED?

Accepted Answer

In the current sources, ANDREICIURAR18 LIMITED is connected to Mr Andrei Ilie Ciurar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREICIURAR18 LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANDREICIURAR18 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANDREICIURAR18 LIMITED appear across sources?

Accepted Answer

ANDREICIURAR18 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANDREICIURAR18 LIMITED

OWNERSHIP & CONTROL