Name: A.S.M CAR FIX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.S.M CAR FIX LTD?

Accepted Answer

In the current sources, A.S.M CAR FIX LTD is connected to Mr Alexandru-Sebastian Moisa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.S.M CAR FIX LTD's risk level?

Accepted Answer

WhiteIntel flags A.S.M CAR FIX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A.S.M CAR FIX LTD appear across sources?

Accepted Answer

A.S.M CAR FIX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A.S.M CAR FIX LTD

OWNERSHIP & CONTROL