Name: D&R'SFARM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D&R'SFARM LIMITED?

Accepted Answer

In the current sources, D&R'SFARM LIMITED is connected to Mr Ion Daniel Gherghe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&R'SFARM LIMITED's risk level?

Accepted Answer

WhiteIntel flags D&R'SFARM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D&R'SFARM LIMITED appear across sources?

Accepted Answer

D&R'SFARM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D&R'SFARM LIMITED

OWNERSHIP & CONTROL