Name: OANA MAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OANA MAY LTD?

Accepted Answer

In the current sources, OANA MAY LTD is connected to Ms Oana Mihoc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OANA MAY LTD's risk level?

Accepted Answer

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

Question 3

Where does OANA MAY LTD appear across sources?

Accepted Answer

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

OANA MAY LTD

OWNERSHIP & CONTROL

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