Name: A L BALTATEANU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A L BALTATEANU LTD?

Accepted Answer

In the current sources, A L BALTATEANU LTD is connected to Mr Adrian Baltateanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A L BALTATEANU LTD's risk level?

Accepted Answer

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

Question 3

Where does A L BALTATEANU LTD appear across sources?

Accepted Answer

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

A L BALTATEANU LTD

OWNERSHIP & CONTROL