Name: Gioulian Filip — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gioulian Filip, Person, GR

Question 1

Who owns Gioulian Filip?

Accepted Answer

No ownership or control links for Gioulian Filip are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Gioulian Filip's risk level?

Accepted Answer

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

Question 3

Where does Gioulian Filip appear across sources?

Accepted Answer

Gioulian Filip is indexed in the WhiteIntel corporate-ownership graph (GR), with a source on every claim.

Gioulian Filip

/01Ownership & control

Ownership & control