Name: HOGEA CLAUDIU CARBON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOGEA CLAUDIU CARBON LTD?

Accepted Answer

In the current sources, HOGEA CLAUDIU CARBON LTD is connected to Mr Claudiu Hogea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOGEA CLAUDIU CARBON LTD's risk level?

Accepted Answer

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

Question 3

Where does HOGEA CLAUDIU CARBON LTD appear across sources?

Accepted Answer

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

HOGEA CLAUDIU CARBON LTD

OWNERSHIP & CONTROL