Name: ROMANIA BLUE SEA (EURO) FERTILIZER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROMANIA BLUE SEA (EURO) FERTILIZER LIMITED, Company, VG

Question 1

Who owns ROMANIA BLUE SEA (EURO) FERTILIZER LIMITED?

Accepted Answer

In the current sources, ROMANIA BLUE SEA (EURO) FERTILIZER LIMITED is connected to LI Li ??, LI Li ??. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMANIA BLUE SEA (EURO) FERTILIZER LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROMANIA BLUE SEA (EURO) FERTILIZER LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMANIA BLUE SEA (EURO) FERTILIZER LIMITED appear across sources?

Accepted Answer

ROMANIA BLUE SEA (EURO) FERTILIZER LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ROMANIA BLUE SEA (EURO) FERTILIZER LIMITED

/01Ownership & control

Ownership & control