Name: STANCU SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STANCU SERVICES LIMITED?

Accepted Answer

In the current sources, STANCU SERVICES LIMITED is connected to Mr Gigi Stancu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STANCU SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STANCU SERVICES LIMITED appear across sources?

Accepted Answer

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

STANCU SERVICES LIMITED

OWNERSHIP & CONTROL