Name: BEASTMARKT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEASTMARKT LIMITED?

Accepted Answer

In the current sources, BEASTMARKT LIMITED is connected to Mr Ion Catalin Olteanu, Mr Lucian Gelep. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEASTMARKT LIMITED's risk level?

Accepted Answer

WhiteIntel flags BEASTMARKT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEASTMARKT LIMITED appear across sources?

Accepted Answer

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

BEASTMARKT LIMITED

OWNERSHIP & CONTROL