Name: CATENA PROPERTY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CATENA PROPERTY LTD, Company, GB

Question 1

Who owns CATENA PROPERTY LTD?

Accepted Answer

In the current sources, CATENA PROPERTY LTD is connected to Mrs Melania Iftimia, Mr Florin Petronel Iftimia, Mr Florin Petronel Iftimia, Mrs Melania Iftimia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CATENA PROPERTY LTD's risk level?

Accepted Answer

WhiteIntel flags CATENA PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CATENA PROPERTY LTD appear across sources?

Accepted Answer

CATENA PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CATENA PROPERTY LTD

/01Ownership & control

Ownership & control