Name: ROSE SMILE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROSE SMILE LTD?

Accepted Answer

In the current sources, ROSE SMILE LTD is connected to Elena  Teodora Culita. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROSE SMILE LTD's risk level?

Accepted Answer

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

Question 3

Where does ROSE SMILE LTD appear across sources?

Accepted Answer

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

ROSE SMILE LTD

OWNERSHIP & CONTROL