Name: Mr Dan Sorin Balasa — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Dan Sorin Balasa?

Accepted Answer

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

Question 2

What is Mr Dan Sorin Balasa's risk level?

Accepted Answer

WhiteIntel flags Mr Dan Sorin Balasa as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Dan Sorin Balasa appear across sources?

Accepted Answer

Mr Dan Sorin Balasa is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

Mr Dan Sorin Balasa

OWNERSHIP & CONTROL