Name: TIPICC CLASS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIPICC CLASS LTD?

Accepted Answer

In the current sources, TIPICC CLASS LTD is connected to Mr Dan Petrica, Mr Petru-Dragos Cojocaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIPICC CLASS LTD's risk level?

Accepted Answer

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

Question 3

Where does TIPICC CLASS LTD appear across sources?

Accepted Answer

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

TIPICC CLASS LTD

OWNERSHIP & CONTROL